The board of directors of Sunlight Technology Holdings Limited (the ?Company?, and its subsidiaries, the ?Group?) announced that Mr. Li Xiangyu (?Mr. Li?) tendered his resignation as an executive Director with effect from 24 November 2021 as he would like to focus more on the daily operations of the Group. The Board announced that Mr. Wen Yongwen (?Mr. Wen?) has been appointed as an executive Director with effect from 24 November 2021. Mr. Wen, obtained a postgraduate degree in supply chain, trade and finance from City University of London in 2013 and a bachelor's degree in accounting and finance from University of Durham in 2012. He is experienced in overseeing companies' daily operations with a focus in customer relationship management as well as fund raising and cost optimisation. Mr. Wen has served as a director of China On Securities Limited since July 2021, which is a registered securities trading firm of the Securities and Futures Commission, and he has also served as a non-executive director of Republic Healthcare Limited, since August 2021. The Board announced that Mr. Chen Weibo (?Mr. Chen?) tendered his resignation as the joint company secretary of the Company with effect from 24 November 2021, as he would like to focus more on the Group's operation in Mainland China. The Board announced that Mr. Chan Ming Kei (?Mr. Chan?) has been appointed as the joint company secretary of the Company to replace Mr. Chen with effect from 24 November 2021, while Mr. Lui Chi Ho (?Mr. Lui?) will continue to serve as the other joint company secretary of the Company. Mr. Chan Ming Kei, aged 38, obtained a Bachelor of Business Administration (Hons) majoring in Accounting from The Hong Kong University of Science and Technology in 2005. He is a member of the Hong Kong Institute of Certified Public Accountants and has extensive experiences in accounting, audit, financial management and company secretarial works. Mr. Lui Chi Ho, aged 48, is a partner of INCE & CO, a law firm in Hong Kong. Mr. Lui has been admitted as a solicitor to the High Court of Hong Kong since 1999. He was also admitted as a solicitor to the Supreme Court of England and Wales in 2004. Mr. Lui is a member of The Chartered Institute of Arbitrators and is an accredited mediator of Hong Kong International Arbitration Centre. Mr. Lui is also a China Appointed Attesting Officer, a member of the Solicitors Disciplinary Tribunal Panel and the chairman of the Appeal Tribunal Panel (Buildings).