The board of directors of Lai Si Enterprise Holding Limited announced that Ms. Lam Mei Fong ("Ms. Lam") will cease as an independent non-executive director of the Company with effect from 16 April 2022 upon completion of employment term. The Board announces that Mr. Liu Ting Chi ("Mr. Liu") will be appointed as an independent non-executive director of the Company with effect from 16 April 2022. Mr. Liu Ting Chi, aged 44, is a Full Professor in University of Macau under faculty of business administration.

The Board announced that with effect from 16 April 2022, Mr. Liu will be appointed as the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee in place of Ms. Lam, who will cease to be an independent non-executive director of the Company.