The board of directors of Imperium Financial Group Limited announced that with effect from 27 February 2023, Mr. Jim Ka Shun ("Mr. Jim") has resigned as an independent non-executive Director and a member of each of the audit committee (the "Audit Committee"), the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Company to devote more time to his other business commitments. The Board announced that Mr. Hong Haiji ("Mr. Hong") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 27 February 2023. Mr. Hong, aged 28, obtained a bachelor of science degree in management from Bayes Business School (formerly known as Cass Business School), City, University of London in the United Kingdom in July 2018 and a masters of science degree in finance from the University of Edinburgh in Scotland in November 2019.

Prior to joining the Group, Mr. Hong worked as an operation specialist at Saiqun Network Technology Co. Ltd. from February 2020 to December 2020 and Boge Network Technology Co. Ltd. from January 2021 to December 2022, respectively.

Following the resignation of Mr. Jim and the appointment of Mr. Hong, (i) Mr. Jim has resigned as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; and (ii) Mr. Hong has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 27 February 2023.