Li Bao Ge Group Limited announced that Mr. Yuen Ching Bor Stephen (Mr. Yuen) will resign as an independent non-executive director of company and the chairman of the remuneration committee and the member of audit committee, nomination committee and legal compliance committee of the company with effect from 1 May 2022 due to his health problem. Mr. Chan Ming Kei (Mr. Chan) has been appointed as an independent non-executive director and the chairman of the remuneration committee and the member of audit committee, nomination committee and legal compliance committee of the company with effect from 1 May 2022. Mr. Chan is currently a joint company secretary and the financial controller of Sunlight Technology Holdings Limited, a company listed on the Main Board of the Stock Exchange.

From January 2018 to April 2021, he acted as the company secretary and assistant financial controller of Fullsun International Holdings Group Co., Limited, a company listed on the Main Board of the Stock Exchange. Mr. Chan was an independent non-executive director of Elegance Optical International Holdings Limited, a company listed on the Main Board of the Stock Exchange, from April 2017 to June 2019.