A-Living Smart City Services Co., Ltd. announced that Mr. Weng Guoqiang has been appointed as an independent non-executive Director with effect from the close of the EGM. The biographical details of Mr. Weng were set out in the Circular under the requirements of Rules 13.51(2)(h) to (v) of the Listing Rules. As at the date of this announcement, there has been no change in any such information.

The Company has entered into an appointment letter with Mr. Weng for a term commencing from the date of this announcement and until the expiration of the term of the second session of the Board. As the resolution regarding the Proposed Removal was duly passed as an ordinary resolution by the Shareholders at the EGM, Mr. Wang Peng was removed as an independent non-executive Director with effect from the close of the EGM. Following the appointment of Mr. Weng Guoqiang as an independent non-executive Director and the removal of Mr. Wang Peng as an independent non-executive Director, the Board hereby announces that with effect from 21 January 2022: Mr. Weng Guoqiang has been appointed as a member of the Audit Committee, the chairman of the Remuneration and Appraisal Committee and a member of the Nomination Committee; Mr. Wang Peng has ceased to be a member of the Audit Committee, the chairman of the Remuneration and Appraisal Committee and a member of the Nomination Committee of the Company; and Ms. Wong Chui Ping Cassie has been appointed as a member of the Risk Management Committee.