The board of Directors of SUNeVision Holdings Ltd. announced that Professor Jack LAU ("Professor Lau") has been appointed as an Independent Non-Executive Director of the Company with effect from 19 April 2024 (the "Appointment"). Professor Lau, aged 56, received his Bachelor's and Master's degrees in Electrical Engineering and Computer Sciences from the University of California, Berkeley, and obtained his Ph.D. degree in Electrical and Electronic Engineering from The Hong Kong University of Science and Technology ("HKUST") in 1994. He then continued his post-doctoral research at Stanford University and completed his Executive Master of Business Administration program of Northwestern University Kellogg-HKUST in 2010.

Professor Lau is an Adjunct Professor of the Department of Electronic and Computer Engineering at HKUST and also a Court member of HKUST. He is the President of Qatar Science and Technology Park. Professor Lau is a member of the Listing Committee of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Appeal Tribunal Panel (Buildings) of the Development Bureau of the Government of the Hong Kong Special Administrative Region.