Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective September 15, 2022, LEE Ying Chiu Herbert resigned from his position as Director of Cosmos Group Holdings, Inc. (the "Company"). The departure of Dr LEE Ying Chiu Herbert from his position as Director was for personal reasons and not due to any disagreement with the Company on any matter related to the Company's operations, policies or practices.





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