Alpha Professional Holdings Limited Appoints Cheng Haoliang as an Independent Non-Executive Director, the Chairman of the Remuneration Committee and a Member of Audit and Nomination Committee

The board of directors of Alpha Professional Holdings Limited announced Mr. Cheng Haoliang (Mr. Chenghas been appointed as an independent non-executive Director, the chairman of the remuneration committee (the "Remuneration Committee"), a member of each of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Company with effect from 22 December 2023. Mr. Cheng, aged 36, is currently the chief financial officer of Man Sang International Limited since October 2019. Mr. Cheng has more than 10 years of experience in financial management, banking and corporate finance.

Mr. Cheng obtained a Bachelor's degree in Business Administration from The Chinese University of Hong Kong in 2010. In accordance with the Bye-laws, Mr. Cheng will hold office until the next general meeting of the Company and will be eligible for re-election.