The board of directors of Sterling Group Holdings Limited announced that Ko Ming Tung Edward has resigned as an independent non-executive director, a member of each of the audit committee and nomination committee and the chairman of remuneration committee of the company with effect from December 1, 2021 due to his own business commitment. The board also announced that Tsang Ho Yin, who is currently an independent non-executive director, and a member of each of the audit committee, nomination committee and remuneration committee, is appointed as the chairman of remuneration committee with effect from December 1, 2021. The board announced that Zhang Lingling has been appointed as an independent non-executive director, and a member of each of the audit committee, nomination committee and remuneration committee with effect from December 1, 2021. ZHANG is now the vice president and a representative of Funderstone Securities Limited and a representative of Funderstone Futures Limited.