The board of directors of ETS Group Limited hereby announced the following changes with effect from 1 January 2023. Mr. Wong Sik Kei (Mr. Wong) has resigned from his position as an independent non- executive Director with effect from 1 January 2023. Upon his resignation, Mr. Wong will also cease to act as the chairman of the nomination committee of the Company and a member of each of the audit committee, the remuneration committee and the risk management and internal control committee of the Company with effect from 1 January 2023 as he would like to devote more time to his personal commitment.

The Board announced that following the resignation of Mr. Wong, Ms. Kwong Yuk Ying (Ms. Kwong) has been appointed as an independent non-executive Director and a member of each of the Nomination Committee, the Audit Committee, the Remuneration Committee and the Risk Management and Internal Control Committee with effect from 1 January 2023. Ms. Kwong, aged 36, obtained a Bachelor of Business Administration (Honours) in Accountancy from the City University of Hong Kong in 2008. Ms. Kwong is also a member of the Hong Kong Institute of Certified Public Accountants since 2013, and has approximately 15 years of experience in auditing, finance and accounting.

From 2008 to 2009, Ms. Kwong worked as a semi-senior audit clerk at Li, Tang, Chen & Co, which was subsequently merged with Shinewing (HK) CPA Limited in 2020. From 2010 to 2013, she worked at BDO Limited, with her last position as a senior associate. From 2013 to 2016, she was a senior associate at PricewaterhouseCoopers.

From 2016 to 2018, Ms. Kwong served as an accounting manager of GRS Asia Limited, being a subsidiary of Genesis Healthcare Inc., the issued shares of which are listed on Nasdaq Stock Market in the United States. From 2018 to 2020, Ms. Kwong was the financial controller of Bamboos Health Care Holdings Limited, the issued shares of which are listed on the Main Board of the Stock Exchange. Ms. Kwong is currently the chief financial officer and the company secretary of AV Promotions Holdings Limited, the issued shares of which are listed on GEM of the Stock Exchange.

The Board further announced that, following the resignation of Mr. Wong, with effect from 1 January 2023, Mr. Tang Yiu Sing, being an executive Director and a member of each of the Nomination Committee, the Remuneration Committee and the Risk Management and Internal Control Committee, will be re-designated as the chairman of the Nomination Committee; and Ms. Kwong will be appointed as a member of each of the Nomination Committee, the Audit Committee, the Remuneration Committee and the Risk Management and Internal Control Committee.