Skymission Group Holdings Limited announced that with effect from 28 June 2024, Mr. Lau Chi Shing Tommy ceased to be a member of the Compliance Committee and the Chairman of the Environmental, Social and Governance ("ESG") Committee. Each of Mr. Ng Kam Tong, Mr. Chung Chi Ming and Mr. Cheung Pui Wah ceased to be a member of ESG Committee. The abovementioned personnel were not members of the Board of Directors of he Company.

Mr. Leung Wing Chun is appointed as the Chairman of ESG Committee. Each of Mr. Leung Yam Cheung and Ms. Wu Kin Yi, is appointed as a member of ESG Committee.