The board of directors of Skyfame Realty (Holdings) Limited announced that with effect from 17 June 2022: Mr. WONG Lok (Mr. Wong) resigned as non-executive director of the company due to his desire to devote more time to his family; Mr. CHOY Shu Kwan (Mr. Choy) resigned as independent non-executive director of the company and ceased to be the chairman of the Audit Committee, a member of each of Nomination Committee, Remuneration Committee and Risk Management Committee as he would like to devote more time to his family and other personal interests and commitments; Mr. CHENG Wing Keung, Raymond (Mr. Cheng) resigned as independent non- executive director of the Company and ceased to be a member of each of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee due to his other business commitments; and
Ms. CHUNG Lai Fong (Ms. Chung) resigned as independent non-executive director of the Company and ceased to be the chairman of Remuneration Committee, a member of each of the Audit Committee, Nomination Committee and Risk Management Committee for pursuing her personal career development. The Board further announces that with effect from 17 June 2022: Mr. CUI Yuan, an independent director of the Company, has been appointed as Chairman of Audit Committee; and Ms. TANG Yu, an independent director of the Company, has been appointed as Chairman of Remuneration Committee.