Come Sure Group (Holdings) Limited announced that Mr. Chau On Ta Yuen ("Mr. Chau") has tendered his resignation as an independent non-executive Director of the Company, a member of the audit committee of the Board ("Audit Committee"), a member of the remuneration committee of the Board ("Remuneration Committee") and a member of the nomination committee of the Board ("Nomination Committee") with effect from 8 July 2024 due to his intention to devote more time to his personal endeavours. Mr. Chau has confirmed that he has no disagreement with the Board or board committees of the Company, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board is also pleased to announce that Mr. Cheung Wang Ip ("Mr. Cheung") has been appointed as an independent non-executive Director with effect from 8 July 2024.

The biographical details of Mr. Cheung are set out as follows: Cheung Wang Ip, aged 63, is a Chartered General Practice Surveyor by profession and has over 30 years of professional work experience in the property industry and related fields, including valuation and feasibility study. Mr. Cheung is a Registered Valuer of the Royal Institute of Chartered Surveyors and a member of the Hong Kong Institute of Surveyors (General Practice) as well as a member of Associacao da Avaliacao da Propriedade de Macau. He is a member of the China Real Estate Chamber of Commerce Hong Kong Chapter and a member of China Real Estate Appraiser in the People's Republic of China.

In addition, Mr. Cheung served as a member of the Shanxi Provincial Committee of the Chinese People's Political Consultative Conference. Mr. Cheung is the independent non-executive director of Kin Yat Holdings Limited, a company whose shares are listed on the Stock Exchange (stock code: 638), since July 2014. He is the deputy managing director of Vigers Appraisal and Consulting Limited.

Mr. Cheung has entered into a letter of appointment for an initial term of one year from 8 July 2024. He is entitled to receive director's fee of HKD 11,000 per month, which has been determined by the Board with reference to his experience, duties and responsibilities undertaken with the Company and the prevailing market conditions. Mr. Cheung is subject to re-election or retirement by rotation at the general meetings of the Company pursuant to the articles of association of the Company.

The Board announces that Mr. Cheung has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company with effect from 8 July 2024.