Crazy Sports Group Limited at its annual general meeting held on May 26, 2022, announces that Dr. Loke Yu did not offer himself for re-election and retired by rotation as an independent non-executive Director with effect from the conclusion of the AGM. Following his retirement, Dr. Loke automatically ceased to act as the chairman of audit committee and renumeration committee of the Company and member of nomination committee of the Company. Following the retirement of Dr. Loke, the Board also announces that with effect from the conclusion of the AGM: Ms. Liu has been appointed as the chairman of the Audit Committee and the member of the Renumeration Committee and the Nomination Committee; and Mr. Zang has been appointed as the chairman of the Renumeration Committee.