The board of directors of Skymission Group Holdings Limited announced that the company was informed by Mr. Lam Kwong Siu that, as he needs to devote more time and dedication to his other business engagements, he decided not to seek for re-election at the AGM and will retire as an independent non-executive Director upon the conclusion of the AGM on 24 September 2021. The board announced that due to the retirement of Mr. Lam as an independent non-executive Director, Mr. Lam will cease to be a member of each of the audit committee of the board (the "Audit Committee") and remuneration committee of the Board, and the chairman of nomination committee of the Board (the "Nomination Committee"). In replacement of Mr. Lam, Mr. Leung Ka Ho Raymond, independent non-executive Director, will be appointed as a member of each of the Audit Committee and the Nomination Committee upon conclusion of the AGM. Furthermore, Mr. Chu Hau Lim ("Mr. Chu"), independent non-executive Director, will be re-designated from a member of Nomination Committee to the chairman of the Nomination Committee in replacement of Mr. Lam upon conclusion of the AGM.