The board of directors of Mansion International Holdings Limited announced that Mr. Cheung Desmond Lap Wai (Mr. Cheung) has resigned as an executive director and chairman of the board (the chairman) with effect from 16 February 2022 due to his wishes to devote more time on his personal development. He has also ceased to be a member of the nomination committee of the company and the compliance officer of the company under Rule 5.19 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange with effect from 16 February 2022. Following the resignation of Mr. Cheung as the chairman, the board further announces that Mr. Yao Ruhe, who is an executive Director, has been appointed as the chairman with effect from 16 February 2022.

Following Mr. Cheung's cessation as the compliance officer, the board further announced that Ms. Wong Ka Man, who is an executive director, has been appointed as the compliance officer with effect from 16 February 2022.