The board of directors of Bar Pacific Group Holdings Limited announced that Mr. Yung Wai Kei has tendered his resignation as an independent non-executive Director, the chairman of the audit committee, and a member of each of the remuneration committee and nomination committee of the Company, which will take effect on 28 February 2022 due to his desire to devote more time to his personal endeavours. Change In Composition of Board Committees: Following the resignation of Mr. Yung, the Board announced that Mr. Chan Chun Yeung Darren, an independent non-executive Director, has been appointed as the chairman of audit committee and a member of each of the remuneration committee and nomination committee of the Company with effect from 28 February 2022. Change of company secretary and authorised representative: The Board announces that Ms. Leung Ho Yee has tendered her resignation as the company secretary of the Company with effect from 28 February 2022.

Accordingly, she will cease to act as an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules") with effect from the same date. Following the resignation of Ms. Leung, the Board announced that Mr. Chow Tsz Lun has been appointed as the Company Secretary and an Authorised Representative with effect from 28 February 2022. He is currently a member of each of the Hong Kong Institute of Certified Public Accountants and The Institute of Internal Auditors.

Mr. Chow has over 10 years of experience in auditing, accounting and financial management. He worked in Ernst & Young and his last position was assurance manager. Subsequently he worked as Finance Managers and Head of Finance in various listed entities.