Sunlight Technology Holdings Limited announced the resignation of Ms. Yu Zhen ("Ms. Yu") and Mr. Tian Jingyan ("Mr. Tian") as independent non-executive Directors with effect from 25 January 2022. The board announced that with effect from 25 January 2022: Mr. Au has been appointed as an independent non-executive Director and a member of the Audit Committee; Mr. Lee has been appointed 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. Zheng has been appointed as an independent non-executive Director and a member of the Audit Committee; and Ms. Zhou has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Remuneration Committee.