Solomon Worldwide Holdings Limited announced with effect from 11 April 2022 that Mr. Luk Chi Shing has resigned as an executive Director, Company Secretary, Authorised Representative and Process Agent; Mr. Wong Ka Shing has been re-designated from an independent non-executive Director to Company Secretary, Authorised Representatives and Process Agent, as a result of the redesignation, Mr. Wong has resigned as the chairman of the Audit Committee, member of the Remuneration Committee and Nomination Committee; Ms. Yuen Wai Man has been appointed as the independent non-executive Director; and Ms. Yuen Wai Man has been appointed as chairman of Audit Committee, member of Nomination Committee and Remuneration Committee.