The board of directors of Skymission Group Holdings Limited announced that, with effect from 15 February 2024, Ms. Wu Kin Yi has been appointed as an independent non-executive Director. Ms. Wu Kin Yi, aged 36, is currently the sole practitioner of Dynamic Dragons & Co, a CPA firm which provides auditing and accounting services in Hong Kong. Ms. Wu also has profound experience in business operations and management in which she is the owner of an education center in Hong Kong which has been established in 2012.

Ms. Wu worked at KPMG China from July 2009 to June 2013 as an auditor with her final position as an assistant audit manager. Ms. Wu obtained her bachelor degree of Arts majoring in International Trading and Economics from Peking University in July 2009. Ms. Wu is also a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants.

Ms. Wu has entered into a letter of appointment as an independent non-executive Director with the Company for an initial term of 3 years commencing from 15 February 2024, which is terminable by either party by giving to the other one month's prior notice in writing. Ms. Wu shall hold office only until the first annual general meeting of the company after her appointment and shall be subject to re-election at such meeting in accordance with the articles of the company. The board announced that with effect from 15 February 2024, Mr. Ng Lin Fung (Mr. Ng) has resigned as an independent non-executive Director, a member of each of the audit committee of the Board (the audit committee) and the nomination committee of the Board (the nomination committee) and the chairman of the remuneration committee in order to devote more time to his own business engagement.

Change In Composition Of The Board Committees: The board announced that with effect from 15 February 2024, Audit Committee: Mr. Ng has resigned as a member of the Audit Committee and Ms. Wu has been appointed as a member of the Audit Committee. Remuneration Committee: Mr. Ng has resigned as the chairman of the Remuneration Committee and Ms. Wu has been appointed as the chairman of the Remuneration Committee. Nomination Committee: Mr. Ng has resigned as a member of the Nomination Committee and Ms. Wu has been appointed as a member of the Nomination Committee.