Change in Composition of Audit Committee

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in the Cayman Islands with limited liability) (Stock Code: 331) CHANGE IN COMPOSITION OF AUDIT COMMITTEE The board (the “Board”) of directors (the “Directors”) of FSE Lifestyle Services Limited (the “Company”) announces that Dr. Tong Yuk Lun Paul (“Dr. Tong”) an independent non-executive Director has tendered his resignation as a member of the audit committee (“Audit Committee”) of the Board with effect from 15 July 2024. Dr. Tong will remain as an independent non-executive Director and a member of the nomination committee the remuneration committee and the ESG committee of the Board. His resignation as a member of the Audit Committee allows him to focus on these positions held with the Company.Dr. Tong has served the Audit Committee with dedication and distinction. The Board expresses its sincere gratitude to Dr. Tong for his contributions to the Audit Committee during his tenure.Following the resignation of Dr. Tong as a member of the Audit Committee the Audit Committee comprises four members namely Mr. Kwong Che Keung Gordon as Chairman Mr. Hui Chiu Chung Stephen Mr. Lee Kwan Hung Eddie and Ms. Leung Wan Chong Christine.By order of the Board FSE Lifestyle Services Limited Lam Wai Hon Patrick Executive Vice-Chairman and Chief Executive Officer Hong Kong 15 July 2024 As at the date of this announcement the Board comprises Dr. Cheng Kar Shun Henry (Chairman) as non-executive Director Mr. Doo Wai Hoi William (Chairman) Mr. Lam Wai Hon Patrick (Executive Vice-Chairman and Chief Executive Officer) (also acts as alternate director to Dr. Cheng Kar Shun Henry) Mr. Doo William Junior Guilherme Mr. Lee Kwok Bong Mr. Soon Kweong Wah Mr. Wong Shu Hung and Dr. Cheng Chun Fai as executive Directors Mr. Poon Lock Kee Rocky as non-executive Director Mr. Kwong Che Keung Gordon Mr. Hui Chiu Chung Stephen Mr. Lee Kwan Hung Eddie Dr. Tong Yuk Lun Paul and Ms. Leung Wan Chong Christine as independent non-executive Directors.