The board of directors of Sau San Tong Holdings Limited announced that Ms. Chiu Kam Hing, Kathy ("Ms. Chiu") has tendered her resignation as an independent non-executive Director with effect from 1 December 2022; and MS. Tsang Tsz Nok Aleen ("Ms. Tsang") has been appointed as an independent non- executive Director with effect from 1 December 2022. The Board also announces that Ms. Tsang has been appointed as an independent non-executive
Director, chairman of the Remuneration Committee, and member of the Audit Committee and the Nomination Committee with effect from 1 December 2022. Ms. Tsang, aged 34, is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Ms. Tsang holds a bachelor degree of Business Administration in Information Systems from The University of Hong Kong. Ms. Tsang has over 10 years of working experience in auditing and accounting profession.