The board of directors of DCB Holdings Limited announced that with effect from 28 March 2022 Mr. Cheng Tsang Wai has resigned as an executive director, the chairman of the Board and the chairman of the Nomination Committee; Mr. Cheng Tsang Fu Dennis has been appointed as the chairman of the Board and the chairman of the Nomination Committee; Prof. Leung Kwok Hi Michael has been appointed as a non-executive director of the Company; Mr. Chak Chi Man has resigned as an independent non-executive director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; Mr. Cheung Kwok Keung has been appointed as the chairman of the Remuneration Committee; and
Ms. Lin Xiaoling has been appointed as an independent non-executive director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.