Sparkle Roll Group Limited announced resignation of Lee Thomas Kang Bor as an independent non-executive Director, a member of the audit committee and the remuneration committee and the chairman of the nomination committee of the Company with effect from March 19, 2021 as he considered that he has served the Board for so many years and it is time for him to step down from the Board. Following the resignation of Lee, Mr. Gao Yu, an existing independent non-executive Director, has been appointed as a member of the Audit Committee to fill up the vacancy caused by the resignation of Mr. Lee. Aged 46, Mr. Gao is currently a Managing Director and the Co-Chief Investment Officer of the Private Credit & Equity Division of Morgan Stanley Asia Limited, primarily focusing on private equity investment activities in China.