PF Group Holdings Limited announced that Mr. Wong Che Man Eddy ("Mr. Wong") has resigned as an independent non-executive Director, and ceased to be the chairman of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") and a member of the nomination committee (the "Nomination Committee") of the Company with effect from 11 October 2021 to concentrate on other business commitments. Following Mr. Wong's resignation, the Board announced that Mr. Tong Wing Chi, an independent non-executive Director, has been appointed as the chairman of the Audit Committee with effect from 11 October 2021. The Board further announced that Mr. Kwan Tsz Chun Sun ("Mr. Kwan") has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee with effect from 11 October 2021. Mr. Kwan, is currently a practising solicitor of a local law firm. Before joining the legal profession, Mr. Kwan served as a responsible officer for Types 4 and/or 9 regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO") for a number of financial institutions in Hong Kong. Prior to that, Mr. Kwan worked as an assistant investigator in the Operations Department of the Independent Commission Against Corruption of Hong Kong.