The board of directors of Lai Group Holding Company Limited announced that, with effect from 1 October 2021, Mr. Wu Loong Cheong Paul resigned as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and the chairman of the nomination committee of the company due to his other personal and business commitments. The board further announced that, with effect from 1 October 2021, Dr. Chu Kwan Siu Candace has been appointed as an independent non-executive Director.