Ch Treasures NM Group Limited announced on October 21, 2024, that Mr. Wu Dafeng has resigned from the position of independent non-executive director and chairman of the Audit Committee. Mr. Leung Zirong was then appointed as the new independent non-executive director, chairman of the Audit Committee, and member of the Environmental, Social and Governance Committee. Mr. Leung has extensive experience in direct investment, private equity, fundraising, and financial reporting, having served as an independent non-executive director in several listed companies. He holds a bachelor's degree in Business Administration from the Hong Kong University of Science and Technology, is a senior member of the Hong Kong Institute of Certified Public Accountants, and holds multiple professional qualifications. Mr. Leung's annual remuneration is 120,000 Hong Kong dollars and will serve until the next annual general meeting of shareholders. Mr. Wu's resignation was not due to any disagreement with the Board of Directors, and the Board of Directors expresses gratitude for his contributions during his term of office.

Ch Treasures NM Group Limited announced on October 21, 2024, that Mr. Wu Dafeng has resigned from the position of independent non-executive director and chairman of the Audit Committee. Mr. Leung Zirong was then appointed as the new independent non-executive director, chairman of the Audit Committee, and member of the Environmental, Social and Governance Committee. Mr. Leung has extensive experience in direct investment, private equity, fundraising, and financial reporting, having served as an independent non-executive director in several listed companies. He holds a bachelor's degree in Business Administration from the Hong Kong University of Science and Technology, is a senior member of the Hong Kong Institute of Certified Public Accountants, and holds multiple professional qualifications. Mr. Leung's annual remuneration is 120,000 Hong Kong dollars and will serve until the next annual general meeting of shareholders. Mr. Wu's resignation was not due to any disagreement with the Board of Directors, and the Board of Directors expresses gratitude for his contributions during his term of office.