The board of directors of Affluent Partners Holdings Limited announced Mr. Lee Kin Keung (Mr. Lee) has resigned as an independent non-executive Director, the Chairman of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee of the
Company with effect from 14 January 2022. The Board announced the appointment of Mr. Wong Siu Keung Joe (Mr. Wong) as an independent non-executive Director, the Chairman of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee of the Company with effect from 14 January 2022. Mr. Wong is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years.