The board of directors of Vinco Financial Group Limited announced that, with effect from 28 January 2022, Mr. Lee Wing Lun ("Mr. Lee") has resigned as an independent non-executive Director and ceased to be a member of the nomination committee and the chairman of the audit committee and the remuneration committee of the Board so as to allow him to devote more time for his personal commitments. The Board announced that, with effect from 28 January 2022, Ms. Lau Mei Suet ("Ms. Lau") has been appointed as an independent non-executive Director, a member of the Nomination Committee and the chairlady of the Audit Committee and the Remuneration Committee. Ms. Lau, aged 35, has over 12 years of experience and extensive knowledge in the fields of auditing, accounting and taxation. She started to be a member of the Hong Kong Institute of Certified Public Accountants in 2014 and is
currently registered as a practising member. She has been in charge of different account and audit engagements in Hong Kong. She also worked in well-known accounting firms and held senior financial position in a listed company and private sector.