The board of directors of MOS House Group Limited announced that, with effect from 1 December 2021: Ms. Law Chui Yuk has tendered her resignation as an independent non-executive director and will cease to act as the chairlady and a member of the audit committee, a member of the remuneration committee and the chairlady and a member of the corporate governance committee of the company; Mr. Ho Wing Tim has tendered his resignation as an independent non-executive director and will cease to act as a member of the audit committee, a member of the nomination committee and a member of the corporate governance committee of the company; Mr. Woo King Hang has been appointed as an independent non-executive director, the chairman and a member of the audit committee, a member of the remuneration committee and the chairman and a member of the corporate governance committee of the Company. Mr. Woo King Hang has extensive experience in financial and business management. Mr. Woo is currently the vice chairman of the board of directors and a non-executive director of Centenary United Holdings Limited. He is also an independent non-executive director and a member of the audit committee, remuneration committee and nomination committee of each of Hans Energy Company Limited and Digital Domain Holdings Limited.