Sky Light : RESIGNATION OF DIRECTOR

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SKY LIGHT HOLDINGS LIMITED

天 彩 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3882)

RESIGNATION OF DIRECTOR

The board of directors (the "Board") of Sky Light Holdings Limited (the "Company") would like to announce that Mr. Wu Yongmou has tendered his resignation from the position of a non-executive director of the Company with effect from 27 July 2020 due to his decision to devote more time to his personal affairs.

Mr. Wu has confirmed to the Board that he has no disagreement with the Board and there is no matter in relation to his resignation as a non-executive director of the Company needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.

The Board expresses its sincere gratitude to Mr. Wu for his valuable contributions to the Company during his tenure of office.

By Order of the Board

Sky Light Holdings Limited

Tang Wing Fong Terry

Chairman

Hong Kong, 27 July 2020

As at the date of this announcement, the executive Directors are Mr. Tang Wing Fong Terry and Mr. Lu Yongbin; the non-executive Director is Ms. Tang Kam Sau; and the independent non-executive Directors are Mr. Chan Tsu Ming Louis, Dr. Cheung Wah Keung and Mr. Tse Yat Hong.