Landsea Green Life Service Company Limited announced that, Dr. Wong Chi Wing ("Dr. Wong") has been appointed as a specialist consultant of the Company for provision of consultancy on strategy, management and digital transformation and training services. To avoid conflict of roles affecting his independence, Dr. Wong has resigned as an independent non-executive Director, with effect from 2 June 2022. In accordance with the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Dr. Wong has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

In connection with the resignation of Dr. Wong as an independent non-executive Director, Dr. Wong will cease to be the chairperson of the remuneration committee of the Company (the "Remuneration Committee") and a member of the audit committee of the Company (the "Audit Committee") and the nomination committee of the Company (the "Nomination Committee") on the same date. The Company also announce the appointment of Ms. Katherine Rong Xin, an independent non-executive Director, as the chairperson of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee, with effect from 2 June 2022.