The board of directors of Flying Financial Service Holdings Limited announced the following changes with effect from 5 December 2022. Mr. Leung Man Kit ("Mr. Leung") will resign from his position as an executive Director with effect from 5 December 2022 due to his other business commitments. Upon his resignation, Mr. Leung also ceased to act as a member of each of the Remuneration Committee and the Nomination Committee with effect from 5 December 2022.

Ms. Wan Suyuan ("Ms. Wan") will resign from her position as an executive Director with effect from 5 December 2022 due to her other business commitments. Upon her resignation, Ms. Wan also ceased to act as a member of each of the Remuneration Committee and the Nomination Committee with effect from 5 December 2022. Mr. Lau Jing Yeung, William ("Mr. Lau") will resign from his position as an independent non-executive Director with effect from 5 December 2022 due to his other business commitments.

Upon his resignation, Mr. Lau also ceased to act as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee with effect from 5 December 2022.