The board of directors of Simplicity Holding Limited announced that Ms. Wong Sau Ting Peony has resigned as an executive Director and authorized representatives and member of each of remuneration committee and nomination committee of the Company with effect from 30 December 2022. The Board further announces that following the resignation of Ms. Wong, Mr. Leung Wai Tai has been appointed as authorized representatives and member of each of remuneration committee and nomination committee of the Company with effect from 30 December 2022.