Happiness Development Group Limited announced Mr. Lun Liu, an independent director of the company, chairman of the nominating & corporate governance committee of the board of directors of the company, member of the audit committee and compensation committee of the board, notified the company of his resignation as a director for personal reasons, effective December 15, 2022. Mr. Liu's resignation from the Board was not a result of any disagreement with the company on any matter related to the operations, policies, or practices of the company. Effective on December 15, 2022, the board of directors of the company appointed Mr. Alex Lightman as an independent director of the Board, the chairman of the nominating & corporate governance committee of the Board, a member of the audit committee and compensation committee of the Board to fill the vacancies created by Mr. Liu's resignation.

Mr. Alex Lightman, age 61, is an award winning writer, entrepreneur, board member, inventor, and advisor to governments, corporations, and NGOs. Mr. Lightman was the recipient of the first Economist magazine Reader's Award for “the innovation that will most radically change the world in the 2010s” on behalf of 4G wireless broadband. From August 2021 to March 2022, Mr. Lightman served as a director of the board of Tingo Inc. (OTC Markets: TMNA).

Mr. Lightman is the founder of Keemoji Inc. and served as chief executive officer of Keemoji Inc. from 2017 to 2022. Mr. Lightman earned his bachelor's degree in enterprise engineering from the Massachusetts Institute of Technology in 1982 and attended Harvard University with a major in business management from 1982 to 1983.