Silver Base Group Holdings Limited announced On 17 June 2022, Mr. Hong Sze Lung ("Mr. HONG") has resigned from his position as independent non-executive director of the Company ("INED"), member of Audit Committee, Chairman of Compliance Committee, Chairman of Remuneration Committee, Chairman of Nomination Committee and member of Risk and Internal Control Committee with immediate effect in order to devote more time to his other work arrangements. On 24 June 2022, Mr. Tam Kim Fung ("Mr. TAM") has resigned from his position as INED, member of Audit Committee, member of Compliance Committee, member of Remuneration Committee, member of Nomination Committee and member of Risk and internal Control Committee with immediate effect in order to devote more time to his other work arrangements.