8088 Investment Holdings Limited announced that the Board has resolved and approved the change of composition (the ``Change of Composition'') of the nomination committee of the Board as follows, with effect from 22 April 2022: Ms. Chan Suet Ngan (``Ms. Chan''), an executive Director, has been re-designated from the chairman of the Nomination Committee to a member of the Nomination Committee; and Mr. Yuen Kwok On (``Mr. Yuen''), an independent non-executive Director, has been re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee.