The board of directors of Hope Life International Holdings Limited announced that Hui Kee Fung has resigned from his role as an executive director, chairman of the board, an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, an authorised representative of the company under Part 16 of the Companies Ordinance, a member of the remuneration committee of the company and the chairman of the nomination committee of the company with effect from December 14, 2021, as he would like to devote more time to his other business commitments. The board announced that with effect from December 14, 2021, Liang Zhichao, one of the executive directors, has been appointed as chairman of the board, the LR Authorised Representative, the CO Authorised Representative, a member of the remuneration committee and the chairman of nomination committee. The board announced that with effect from December 14, 2021, Chen Wuyou has been appointed as an executive Director. Chen has over 5 years of experience in investment management and risk management in HK and PRC.