Prime Intelligence Solutions Group Limited announced that with effect from 15 December 2021 Mr. Hui Man Ho, Ivan has resigned from the position of independent non-executive Director, chairperson of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee; Ms. Wang Xiaoman has been appointed as the independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Mr. Chung Billy, the independent non-executive Director, has been appointed as the chairperson of the Nomination Committee. Mr. Hui has confirmed to the Board that he has no disagreement with the Board or the Company and that there are no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Ms. Wang, aged 34, has over 10 years of working experience. Prior to joining the Company, Ms. Wang served as a manager of Tianjin Teda Human Resource Service Co. Ltd. from June 2011 to December 2013. Subsequently, she joined Shanghai Yifan Investment Management Co. Ltd. as a manager from January 2014 to October 2018. Since November 2018, Ms. Wang has been serving as a manager of Xiamen Bozai Technology Co. Ltd. Ms. Wang was conferred her Bachelor of Arts and Design Degree from the Tiangong University, Tianjin of China in July 2010. As a result of the said resignation of Mr. Hui, the Board further announces that with effect from 15 December 2021, Mr. Chung Billy, the independent non-executive Director, has been appointed as the chairperson of the Nomination Committee.