Grown Up Group Investment Holdings Limited announced that Mr. Tang Tin Lok Stephen (``Mr. Tang'') has tendered his resignation as an independent non-executive Director with effect from 1 April 2022 due to his other career development. Following the Resignation, Mr. Tang ceased to be the chairman of the audit committee of the Board, and a member of each of the nomination committee and the remuneration committee of the Board. Following the Resignation, the Board also announced that, with effect from 1 April 2022, Mr. Tsang Hing Suen (``Mr. Tsang'') has been appointed as an independent non-executive Director, the chairman of the Audit Committee; and a member of each of the Nomination Committee and Remuneration Committee.

Mr. Tsang, aged 37, has over 14 years of experience in accounting and audit in Hong Kong since September 2007. He has worked for various organizations including international accounting firms and a securities firm. During the past eight years, he held various senior positions including a managerial grade position in the assurance department of an international accounting firm and a financial controller of a securities firm licensed under the Securities and Futures Ordinance.