Sterling Group Holdings Limited announced that Mr. Choi Siu Wai William has resigned as a non-executive Director, a member of each of the nomination committee and remuneration committee, and the chairperson of the Board and nomination committee of the Company with effect from 23 March 2022 due to his own business commitment. The Board announced that Ms. Wong Mei Wai Alice, who is currently an executive Director and a member of each of the Remuneration Committee and Nomination Committee, has been re-designated as the Chairperson in addition to her existing roles with effect from 23 March 2022. The Board announced that following the resignation of Mr. CHOI and his cessation as the chairperson of the Nomination Committee, Ms. WONG has been appointed as the chairperson of the Nomination Committee with effect from 23 March 2022.