The board of the directors of Omnibridge Holdings Limited announced that with effect from 31 March 2022, Ms. Lo Wing Yan Emmy has resigned as the Company's executive Director, company secretary, authorized representative under Rule 5.24 of the Rule Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and authorized representative under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for acceptance of service of process and notices on behalf of the Company in Hong Kong due to her intention to devote more time to her other commitments. Ms. Lo has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of shareholders of the Company and the Stock Exchange. The Board further announced that Mr. Lau Chung Wai (Mr. Lau) has been appointed as the company secretary of the Company and also the Authorized Representative with effect from 1 April 2022.

Mr. Lau has also been working as independent non-executive directors of Metropolis Capital Holdings Limited, a company listed on the GEM of the Stock Exchange, Fufeng Group Limited, a company listed on the Main Board of the Stock Exchange, and Hongcheng Environmental Technology Company Limited, since November 2018, June 2019 and October 2021 respectively.