The board of directors of NOVA Group Holdings Limited announced that Mr. Lam Wai Hung has been appointed as an executive Director with effect from 6 April 2023. Mr. Lam Wai Hung, aged 43, holds a Bachelor of Accounting and Finance Degree from Leeds Metropolitan University and is a member of the Association of Chartered Certified Accountants. He had been working in various companies listed on The Stock Exchange of Hong Kong Limited, and was responsible for works related to financial management, corporate finance, merger and acquisition, investor relationship and corporate governance.

Mr. Lam is currently an independent non-executive director of Far East Holdings International Limited, Kin Shing Holdings Limited and Smart City Development Holdings Limited. Mr. Lam was an independent non-executive director of Jimu Group Limited from 25 May 2021 to 14 January 2022. Mr. Lam was an executive director of Sino Haijing Holdings Limited from 19 March 2015 to 4 September 2020.

The Board announced that Mr. Deng Zhonglin has resigned as the chairman of the Board, the chairman of the nomination committee of the Board (the “Nomination Committee”), a member of the remuneration committee of the Board (the “Remuneration Committee”), the authorised representative of the Company (the “Authorised Representative”) under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and the authorised representative of the Company for accepting service of process and notice in Hong Kong under the Companies Ordinance (the “Process Agent”), all with effect from 6 April 2023, in order to focus on his other business engagements. The Board announced that Mr. Wong Yuk Lun Alan (“Mr. Wong”), an executive Director, has been appointed as the chairman of the Board, the chairman of the Nomination Committee, a member of the Remuneration Committee, the Authorised Representative and the Process Agent, all with effect from 6 April 2023. Mr. Wong Yuk Lun Alan, aged 48, was appointed as an executive Director on 15 July 2020.

Mr. Wong graduated from the University of Sunderland with a bachelor's degree in accounting and finance. Mr. Wong had been working with various accounting firms and commercial companies and has over 22 years of experience in merger and acquisitions, financial management, taxation, audit and non-audit services. Mr. Wong is currently an independent non-executive director of Huisheng International Holdings Limited, Smart City Development Holdings Limited and Kin Shing Holdings Limited, and a non-executive director of TFG International Group Limited.

Mr. Wong is also an independent non-executive director of Temir Corp. since 15 July 2019. Mr. Wong was an independent non-executive director of TUS International Limited (currently known as Titan Invo Technology Limited) from 2 September 2014 to 17 July 2020.