The board of directors of PF Group Holdings Limited announced that Mr. Tang Yiu Wing has resigned as an independent non-executive Director, and ceased to be a member of each of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 8 January 2021 in order to focus on his other business engagements. The Board also announced that Mr. Cho Chun Man has been appointed as an independent non-executive Director and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee with effect from 8 January 2021.