The board of directors of Summit Ascent Holdings Limited announced that, with effect from 29 March 2023: Mr. Li Chak Hung, an Independent Non-Execuitve Director, has been appointed as a member of each of the Remuneration Committee and the Nomination Committee of the Company; and Mr. Lau Yau Cheung, an independent Non-Executive Director, has been appointed as a member of the Corporate Governance Committee of the Company.