The board of directors of Gain Plus Holdings Limited announced that Mr. Chung Dan (former name, Mr. Chung Ching Man) has been appointed as an independent non-executive Director and a member of Audit Committee with effect from 13 January 2022. Mr. Chung is a practising barrister and licensed mediator. He was subsequently called to the Hong Kong Barrister in 2007 and has been practicing since then.

The board announced that Ms. Li Amanda Ching Man has tendered her resignation as an independent non-executive Director and ceased to be the chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee with effect from 13 January 2022 due to other business engagements which require more of her attention and dedication. The board announced that with effect from 13 January 2022: Ms. Li has ceased to be the chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee; Mr. Chung has been appointed as a member of Audit Committee; and Mr. Chen Yeung Tak, an independent non-executive Director, has been appointed as the chairman of Nomination Committee.