The board of directors of Flying Financial Services Holding Limited announced that, Mr. LAU Jing Yeung William (``Mr. Lau'') has been appointed as independent non-executive Director, a chairman of the nomination committee and a member of the remuneration committee, with effect from 11 March 2022. Mr. Lau would also be a member of the Independent Investigation Committee. Mr. Lau has over 13 years of experience in accounting, finance and consulting.

Mr. Lau has been an independent non-executive director of Huisen Household International Group Limited since 2 December 2020. Mr. Lau has been the director of Winning Brothers Capital Group Limited since 30 June 2015.