OOOOO Entertainment Commerce Limited announced that Ms. Jin Kuang has resigned from her position as Chief Financial Officer of the Company effective December 15, 2022 to pursue other business interests. The Company has appointed Ms. Mary Ma, CPA, CGA as its new Chief Financial Officer effective December 16, 2022. Ms. Ma has over 20 years of experience in finance and accounting of private, international, and public companies including CFO roles for several Canadian public companies.

Ms. Kuang has agreed to assist in a smooth transition of duties. The Company would like to thank Ms. Kuang for her previous contributions to the Company and wishes her success in her future endeavours.