The board of directors of Wonderful Sky Financial Group Holdings Limited announced that Ms. Lee Wing Sze, Rosa ("Ms. Lee") resigned as independent non-executive director, the chairman of Audit Committee and the member of Nomination and Remuneration Committee due to her intention to concentrate on her other business commitments with effect from 7 January 2022. Ms. Lee has confirmed that she has no disagreement with the Board, and that she was not aware of other matters that need to be brought to the attention of the shareholders of the Company (the "Shareholders") in connection with her decision to resign. The board announced the appointment of Mr. Leung Tsz Wing ("Mr. Leung") as independent non-executive director, the chairman of Audit Committee and the member of Nomination and Remuneration Committee with effect from 7 January 2022.

Mr. Leung, aged 38, is currently the Managing Partner of Avantfaire Investment Management Limited.