The board of directors of Grown Up Group Investment Holdings Limited announced that Mr. Jiang Yuan Kun ("Mr. Jiang") has tendered his resignation as an independent non- executive Director with effect from 21 April 2021 due to his other career development. Following his resignation, Mr. Jiang ceased to be a member of each of the audit committee, nomination committee and remuneration committee of the Board. Following the resignation of Mr. Jiang, the Board also announced that, with effect from 21 April 2021, Mr. Wong Kai Hing ("Mr. Wong") has been appointed as an independent non-executive Director, and a member of each of the audit committee, nomination committee and remuneration committee of the Board. Mr. Wong, has extensive experience in accounting, auditing and company secretarial practice in Hong Kong. From September 1997 to March 2012, Mr. Wong worked at KPMG, Shun Tak Holdings Limited, the issued shares of which are listed on the Stock Exchange, Kwonnie Electrical Products, Tse Sui Luen Jewellery (International) Limited, the issued shares of which are listed on the Stock Exchange, and ITC Properties Group Limited, the issued shares of which are listed on the Stock Exchange, respectively, and was primarily responsible for auditing and accounting matters. From April 2012 to October 2015, Mr. Wong worked as a financial controller, investor relationship director and company secretary in China Modern Dairy Holdings Ltd., a raw milk producer, the issued shares of which are listed on the Stock Exchange. From November 2015 to October 2019, he concurrently worked as the chief financial officer and company secretary of Xiwang Special Steel Company Limited, an integrated steel manufacturer and as the chief financial officer and company secretary of Xiwang Property Holdings Company Limited, a real estate development company, of which the issued shares of both companies are listed on the Stock Exchange. Mr. Wong is currently working as the company secretary of E-Star Commercial Management Co. Ltd., a PRC-based commercial property operation services provider the issued shares of which are listed on the Stock Exchange, and an independent non-executive director of Tempus Holdings Limited, a company engaging in the development and retailing of health and wellness products the issued shares of which are listed on the Stock Exchange, respectively.