The board (the ``Board'') of directors (the ``Director(s)'') of Bingo Group Holdings Limited (the ``Company'') announces that on 8 April 2022, the Board has resolved and approved the change of composition (the ``Change of Composition'') of the nomination committee of the Board (the ``Nomination Committee'') as follows, with effect from 8 April 2022: (i) Ms. CHOW Man Ki Kelly (``Ms. CHOW''), an executive Director, has ceased to be the chairman and a member of the Nomination Committee; and (ii) Ms. CHOI Mei Ping (``Ms. CHOI''), an independent non-executive Director, has been appointed as the chairman of the Nomination Committee. Ms. CHOI is familiar with the corporate strategy of the Company and plays an important role in reviewing the structure of the Board and management team of the Company and identifying suitable candidates for Directors and senior management of the Company.