The board of directors of Sundy Service Group Co. Ltd. announced that: Mr. Zhang Jingzhong has resigned as an independent non-executive director of the Company, the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Company with effect from 4 January 2024 in order to devote more time to his business and personal affairs; and (2) Mr. Lau Kwok Fai Patrick ("Mr. Lau") has resigned as an independent non-executive director of the Company, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee with effect from 4 January 2024 in order to devote more time to his business and personal affairs. Each of Mr. Zhang and Mr. Lau has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. Following the resignations of Mr. Zhang and Mr. Lau, the Board announced that, (i) Mr. Zhu Haoxian ("Mr. Zhu") has been appointed as an independent non-executive Director, a member of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee; (ii) Mr. Huang Enze ("Mr. Huang") has appointed as an independent non-executive Director, and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; and (iii) Ms. Ye Qian ("Ms. Ye") has been further appointed as the
chairman of the Audit Committee. Mr. Zhu, aged 28, has over 5 years of experience in film-making and playwright. From April 2018 to April 2020, Mr. Zhu was an independent script supervisor, screenplay writer and director. Since
March 2023, he has been the executive director and general manager of Hangzhou Youshouhaoxian Culture Media Co. Ltd. Mr. Zhu graduated from University of San Diego in August 2018 with bachelor degrees of arts and
business administration and further obtained a master degree of fine arts from the New York Film Academy in September 2020. Mr. Huang, aged 34, has over 10 years of experience in senior household management services. From October 2011 to December 2013, Mr. Huang worked as the deputy general manager of Santi Group Co. Ltd. Beijing Branch. From January 2014 to December 2016, he worked as the general manager of Santi Group Hangzhou Hello Sales Development Co. Ltd. (formerly known as Santi Group Hangzhou Hello Chain Development Co. Ltd.). Since January 2017, he has been the general manager of the Santi Group. Mr. Huang graduated from University of Swansea in September 2011 with a bachelor degree in business administration. Following the resignation of Mr. Lau, Ms. Ye Qian has been appointed as the chairman of the Audit Committee. The biographical details of Ms. Ye were set out in the announcement dated 24 November 2023 of the Company.