The board of directors of Skymission Group Holdings Limited announced that Mr. Cheung Kit Hung (Mr. Cheung) notified the Board that, as he needs to devote more time and dedication to his family commitment, he decided to step down from all existing positions of the Group including resignation as an executive Director with effect from 10 January 2022 (the Resignation). Mr. Cheung confirmed that he has no disagreement with the Board and that there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the Resignation, Mr. Cheung has ceased to be the member of each of the remuneration committee of the Board (the Remuneration Committee) and nomination committee of the Board (the Nomination Committees) and the chairman of compliance committee of the Board (the Compliance Committees) with effect from 10 January 2022.

The Board announced that Mr. Leung Wing Hoi (Mr. Leung) has been appointed as the member of each of the Remuneration Committee and the Nomination Committee and the chairman of Compliance Committee with effect from 10 January 2022.