The board of directors of Sky Light Holdings Limited announced that Professor Jian Wang ("Professor Wang") has tendered his resignation from the position of an independent non-executive Director and will cease to be a member of each of the audit committee of the Company (the "Audit Committee"), the remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee"), respectively, with effect from 8 December 2023, so as to devote more time to his other engagements. The Board further announces that Mr. Lau Wai Leung Alfred ("Mr. Lau") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, respectively, with effect from 8 December 2023. Mr. Lau, aged 43, accumulated more than 20 years of working experience in accounting, corporate finance, debt restructuring and private equity investment.

Mr. Lau was the company secretary of Risecomm Group Holdings Limited. Mr. Lau was a non-executive director of Risecomm from November 2017 to January 2019. He was subsequently re-designated as an executive director of Risecomm from January 2019 to June 2020 and was reappointed as an executive director from January 2021 to July 2023.

Mr. Lau has been an independent non-executive director of Jianzhi Education Technology Group Company Limited, since August 2022, an independent non-executive director of Xinming China Holdings Limited, since 18 November 2021, and an independent non-executive director of Sau San Tong Holdings Limited, since December 2016. He was an independent non-executive director of C&D Newin Paper & Pulp Corporation Limited (formerly known as Samson Paper Holdings Limited), from July 2020 to May 2021 and he was re- designated as an executive director from May 2021 to January 2022. He obtained a bachelor's degree in business administration from the City University of Hong Kong in 2002.

He is a member of the American Institute of Certified Public Accountants and a certified public accountant in Washington State of the United States of America.