The board of directors of Hyfusin Group Holdings Limited (the ?Company?, together with its subsidiaries, the ?Group?) announced that Ms. Wong Fong (?Ms. Wong?) has resigned as a non-executive Director with effect from 1 December 2021 due to her focus on other personal business and commitments. The board also announced that Mr. Yu Pui Hang (?Mr. Yu?) has resigned as an independent non-executive Director with effect from 1 December 2021 due to his other personal business and arrangement. Mr. Yu also ceased to be a member of the audit committee (the ?Audit Committee?) and the nomination committee (the ?Nomination Committee?) of the Company and the chairman of the remuneration committee (the ?Remuneration Committee?) of the Company with effect from 1 December 2021. The board announced that Mr. Chu Kin Wang, Peleus (?Mr. Chu?), has been appointed as an independent non-executive Director with effect from 1 December 2021. Mr. Chu has also been appointed as a member of the Audit Committee and the Nomination Committee and the chairman of the Remuneration Committee with effect from 1 December 2021 to take the place of Mr. Yu. Mr. Chu, has over 30 years of experience in corporate finance, auditing, accounting and taxation. He is an independent non-executive director of China First Capital Group Limited, Huayu Expressway Group Limited, Tianli Holdings Group Limited, Mingfa Group (International) Company Limited and Peking University Resources (Holdings) Company Limited, and an executive director of Momentum Financial Holdings Limited, all of the above companies are listed on the Main Board of the Stock Exchange. Mr. Chu is also an independent non-executive director of Madison Holdings Group Limited and SuperRobotics Holdings Limited. The board further announced that Mr. Leung Chi Ki (?Mr. Leung?) has tendered his resignation as the company secretary (the ?Company Secretary?) and an authorized representative of the Company (the ?Authorised Representative?) under Rule 5.24 of the GEM Listing Rules with effect from 1 December 2021. The Board announced that Ms. Leung Shui Bing (?Ms. Leung?) has been appointed as the Company Secretary and the Authorised Representative in replacement of Mr. Leung with effect from 1 December 2021. Ms. Leung, as a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider), has over 15 years of experience in the company secretarial field. Ms. Leung holds a bachelor's degree in Business and Management Studies (Accounting and Finance) from the University of Bradford in the United Kingdom and a master's degree in Corporate Governance from The Open University of Hong Kong (now known as Hong Kong Metropolitan University) and an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.