The board of directors of Get Nice Holdings Limited announced that Mr. Hung Hon Man (Mr. Hung) has tendered his resignation as chief executive officer (CEO) of the company. Mr. Hung will cease to perform the duties as CEO with effect from 31 May 2022 in order to focus on the strategic direction of the company and facilitate the arrangement to separate the roles of Chairman and CEO to maintain a high standard of corporate governance. Mr. Hung has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation as CEO that needs to be brought to the attention of the holders of securities of the company and The Stock Exchange of Hong Kong Limited.

Mr. Hung remains his role as the executive Director and Chairman of the Board. Following the resignation of Mr. Hung as the CEO, the Board further announced that with effect from 1 June 2022, Mr. Kam, Eddie Shing Cheuk (Mr. Kam), an executive director of the company has been appointed as the CEO of the company. Mr. Kam is currently an executive Director, Company Secretary and Authorized Representative of the company.

Such appointment of Mr. Kam also aims to further enhance the corporate governance standard of the Group and comply with code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities ("Listing Rules") on the Stock Exchange which requires that the role of Chairman and CEO should be separate and should not be performed by the same individual. Mr. Kam, aged 47, has been appointed as an executive Director of the Company since 28 April 2017. He is also a director of certain subsidiaries of the Group.

Mr. Kam possesses over 25 years' experience in auditing, professional accounting and worked for several Hong Kong listed companies of various industries and served senior roles in financial management and secretarial functions. Mr. Kam is currently a non-executive director of Pangaea Connectivity Technology Limited; an independent non-executive director of Ever Harvest Group Holdings Limited, Genes Tech Group Holdings Company Limited, Citychamp Watch & Jewellery Group Limited and Avic Joy Holdings (HK) Limited. He was an independent non-executive director of Xiezhong International Holdings Limited from 16 December 2020 to 8 July 2021.

Besides, he has extensive corporate management experience in properties investment, hotel and entertainment operations, marketing and business development.