The board of directors of Accel Group Holdings Limited announced that Mr. Chan Tak Sun Sammy ("Mr. Chan") has resigned as the chief financial officer, company secretary, compliance officer. The Board also announces that Mr. Cheng Chi Wai ("Mr. Cheng") has been appointed as the chief financial officer, company secretary, compliance officer and Authorised Representative of the Company in place of Mr. Chan with effect from 4 December 2021. Mr. Cheng has over 10 years of experience in finance and auditing, corporate governance and compliance matters for companies listed in Hong Kong.