The board of directors of Sky Light Holdings Limited announced that Dr. Cheung Wah Keung ("Dr. Cheung") has tendered his resignation from the position of an independent non-executive Director and will cease to be a member of the audit committee (the "Audit Committee") of the Company with effect from 28 February 2023, mainly due to a potential strategic business cooperation between the Group and a business operation under Dr. Cheung's control, which is likely impacting the level of independence of Dr. Cheung. The Board further announced that Mr. Wong Wai Ming ("Mr. Wong") has been appointed as an independent non-executive Director and a member of the Audit Committee of the Company with effect from 28 February 2023. Mr. Wong, aged 44, has over 20 years of experience in corporate finance, investor management, mergers and acquisitions, audit, financial risk management, and financial reporting and analysis in Hong Kong, Guangdong, Shenzhen and Beijing.

Mr. Wong worked in various listed companies in Hong Kong as chief financial officer and was responsible for the supervision of financial management and investor relations matters. Mr. Wong is currently a vice president of Zhangzhou Wanhui Sanitary Ware Company Ltd. since November 2021. In January 2022, he was appointed as an independent non-executive director of Welife Technology Limited, a company incorporated under the laws of Cayman Islands and whose shares are listed and traded on the Main Board of the Stock Exchange (Stock Code: 1703).

From November 2021 to February 2022, he was the chief financial officer and the company secretary of Kingston Financial Group Limited, a company incorporated under the laws of Bermuda and whose shares are listed and traded on the Main Board of the Stock Exchange (Stock Code: 1031). From May 2021 to November 2021, he was the chief financial officer of Space Group Holdings Limited, a company incorporated under the laws of Cayman Islands and whose shares are listed and traded on the Main Board of the Stock Exchange (Stock Code: 2448). From April 2015 to May 2017, he was the chief financial officer and the company secretary of Bolina Holding Co.

Ltd., a company incorporated under the laws of Cayman Islands and whose shares were then listed and traded on the Main Board of the Stock Exchange (Stock Code: 1190) (the listing of the shares of Bolina Holding Co. Ltd. was cancelled with effect from 10 March 2021). From November 2012 to March 2015, he was the chief financial officer of Century Sage Scientific Holdings Limited, a company incorporated under the laws of Cayman Islands and whose shares are listed and traded on the Main Board of the Stock Exchange (Stock Code: 1450).

Prior to that, Mr. Wong developed his audit and financial risk management professional experience in various international accounting firms and international financial institutions. Mr. Wong graduated from the City University of Hong Kong with a bachelor's degree in business administration (accountancy). He was admitted as a member of the Hong Kong Institution of Certified Public Accountants and certified as a qualified Financial Risk Manager by the Global Association of Risk Professionals.