Success Universe Group Limited announced that Mr. Chong Ming Yu has tendered his resignation as an Independent Non-executive Director with effect from 1 April 2024 in order to devote more time to his personal commitments. Accordingly, he will also cease to act as a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with effect from 1 April 2024. Ms. Hon Hong Lun, Jackie has been appointed as an Independent Non-executive Director as well as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 1 April 2024.

Ms. Hon Hong Lun, Jackie (formerly known as Hon Heung Mui, Jackie), aged 63, has extensive experience in the property industry in Hong Kong. She held senior positions in certain property development and investment companies in Hong Kong for years until 2006. Since then, Ms. Hon has been assisting in managing her family businesses, which include engaging in interior design and renovation projects for hotels, residential and commercial properties in Hong Kong and Mainland China as well as property holding.