Da Sen Holdings Group Limited announced that Mr. WONG Wai Keung Frederick has resigned as an executive Director with effect from 24 January 2022 as he wants to devote more time to attend to his personal affairs. Mr. WONG will remain as a consultant to the Board. Following the resignation of Mr. WONG, Mr. WONG ceased to be a member of the risk management committee of the Company with effect from 24 January 2022.

The Board further announces that Mr. TSO Siu Lun Alan, an independent non-executive Director, has been appointed as a member of the Risk Management Committee with effect from 24 January 2022. The Board further announces that Mr. ZHANG Ayang, an executive Director, has been removed as the chairman of the Risk Management Committee with effect from 24 January 2022, and Mr. CHAI Kaw Sing, an executive Director, has been appointed as the chairman of the Risk Management Committee to replace Mr. ZHANG with effect from 24 January 2022.