China Bright Culture Group announced that Mr. Xia Rui has resigned as an Executive Director, a member of the Remuneration Committee of the Company with effect from 21 July 2022 due to his other personal commitments. The Board also announces that Mr. Yang Chengjia has resigned as an Independent Non-Executive Director, a member of the Audit Committee of the Company with effect from 21 July 2022 due to his other personal commitments. The Board further announces that following the resignation of Mr. Xia Rui, Ms. Yao Li will be appointed as a member of the Remuneration Committee of the Company with effect from 21 July 2022.

The Board further announces that Mr. NGAI Tsz Hin Michael has tendered his resignation as the company secretary of the Company, the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as well as the authorised representative of the Company for acceptance of service of process and notice in Hong Kong on behalf of the Company in accordance with Part 16 of the Companies Ordinance in each case, with effect from 21 July 2022. The Board also announces that Mr. Tong Wing Chi has been appointed as the Company Secretary, the Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance of the Company to succeed Mr. Ngai, in each case, with effect from 21 July 2022. Mr. Tong, aged 40, obtained a degree of Bachelor of Arts (Honors) in Accountancy from The Hong Kong Polytechnic University in November 2004 and has been a member of the Hong Kong Institute of Certified Public Accountants since September 2008.

Mr. Tong has over 15 years of experience in auditing, accounting and financial reporting. Mr. Tong started his career in Deloitte Touche Tomatsu from September 2004 to February 2010 with his last position as an audit senior. He then worked in DTZ Debenham Tie Leung as a senior accountant from March 2010 to October 2011.

Mr. Tong returned to Deloitte Touche Tomatsu in October 2011 as an audit manager and his last held position was a manager of CXO advisory service when he left the company in February 2014. Mr. Tong has been a managing director of Victory Success Consulting Limited since July 2018 and a managing partner of Edward and Stan Global Advisory Limited since November 2019. Mr. Tong was an independent non-executive director of Trendzon Holdings Group Limited during the period from 21 September 2020 to 31 March 2022, Mr. Tong is an independent non-executive director of PF Group Holdings Limited since 6 October 2021, and an independent non-executive director of CHTC Fong's International Company Limited since 1 March 2022.