GET Holdings Limited announced that with effect from 19 April 2022, Professor Chui Tsan Kit resigned as an independent non-executive Director, the chairman of the remuneration committee of the Board and a member of each of the audit committee and the nomination committee of the Board in order to devote more time to his other business commitments. The announced that Ms. Wong Chi Yan ("Ms. Wong") 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 19 April 2022 to take the place of Professor Chui. Ms. Wong, aged 40, is an associate member of The Hong Kong Institute of Certified Public Accountants and an associate of each of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

Ms. Wong has extensive experiences in auditing, accounting and financing as well as merger and acquisition.