The Board of directors of Amuse Group Holding Limited announced that Mr. Cheng Pak Lam has tendered his resignation as independent non-executive Director with effect from 27 April 2023 due to his desire to devote more time to his personal endeavours. The Board announced that Mr. Tung Man has been appointed as new independent non-executive Director of the Company with effect from 27 April 2023. Mr. Tung, aged 48, has over 21 years of experience in the banking and finance industry.

From October 1997 to August 2000, Mr. Tung worked at Dao Heng Bank Limited, with his last position as consultant personal financial services. From August 2000 to February 2005, Mr. Tung worked at Chekiang First Bank Limited, and subsequently Wing Hang Bank, Limited (after its acquisition of the former bank), with his last position as senior officer. Mr. Tung subsequently worked at the Hong Kong Branch of Bank of Communications Co.

Ltd. from February 2005 to October 2015 at which his last position was deputy chief relationship manager of global banking. Mr. Tung was employed as managing director in China Tian Yuan Finance Group from October 2015 to April 2021. Mr. Tung has been serving as corporate finance director at Kam Wang (Hong Kong) Investments Company Limited from June 2021 to present.

Mr. Tung was appointed as an independent non-executive Director of the Company on 11 May 2018 and retired on 1 February 2021. The Board further announces that with effect from 27 April 2023, Mr. Tung has been appointed as member of the audit committee and remuneration committee of the Company and chairman of the nomination committee of the Company. Audit committee, nomination committee and remuneration each comprises three independent non-executive Directors, namely Mr. Yu Pui Hang, Ms. Chow Chi Ling Janice and Mr. Tung Man.