The board of directors of hmvod Limited announces that with effect from 8 April 2024: The Board announced that Mr. Ip Chi Ching ("Mr. Ip") and Mr. Leung Tze Wai ("Mr.Leung") have been appointed as independent non-executive directors of the Company, effect from 8 April 2024. Mr. Ip Chi Ching: The Board announces that Mr. Ip has been appointed as an independent non-executive Director as well as the member of remuneration committee and nomination committee with effect from 8 April 2024. Mr. Ip, aged 29, has over 10 years of experience in the financial market and business development.

Mr. Ip is currently an investment course teacher and a business development consultant at an education center that offers financial quotient and securities investment experience-sharing seminars. He received his bachelor's degree in Science from the University of Hong Kong in 2017. Mr. Leung Tze Wai: The Board announces that Mr. Leung has been appointed as an independent non-executive Director as well as the member of audit committee with effect from 8 April 2024.

Mr. Leung, aged 41, holds a Bachelor of Commerce degree in Accounting from the University of Adelaide in Australia. He is currently a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. Mr. Leung has over 15 years of experience in the auditing, accounting and financial sectors.

He was the chief financial officer and company secretary of Legendary Education Group Limited, a company listed on GEM of the Stock Exchange between May 2016 and September 2017. From August 2020 to September 2021, he had also served as the company secretary of Legendary Education Group Limited. He is the company secretary of certain companies listed on GEM and Main Board of the Stock Exchange.

Mr. Leung is an independent non-executive Director of Super Strong Holdings Limited.