The board of Analogue Holdings Limited announced that Ms. Or Siu Ching, Rerina (Ms. Or) has been appointed as a non-executive director with effect from 1 April 2023. Ms. Or, aged 53, was a senior vice-president of Schneider Electric SE between 2019 and 2021. She joined Schneider Electric in 1994 and retired after 27 years of services.

She held various senior management positions with Schneider Electric, including the director and president of Schneider Electric (Hong Kong) Limited, between 2015 and 2019, a vice president of global purchasing of Schneider Electric between 2012 and 2014, the president of Schneider Electric Taiwan Co. Ltd. between 2008 and 2011 and the director of certain subsidiaries of Schneider Electric. Ms. Or was appointed as a member of Energy Advisory Committee of Environment Bureau of The Government of Hong Kong Special Administrative Region between 2016 to 2022.

She has more than 20 years' management experience in energy management and automation industry. Ms. Or is currently an independent non-executive director, a member of the audit committee and the remuneration committee of Automated Systems Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited. Ms. Or holds an Executive Master's Degree in Business Administrative from the Kellogg School of Management at Northwestern University in the United States of America and the Hong Kong University of Science and Technology, and a Master's degree of Science in Management from ESSEC Business School of Management in France.

Ms. Or has signed a letter of appointment with the Company for a term of 3 years to commence on 1 April 2023 and her employment shall thereafter continue on a month to month basis unless otherwise agreed between Ms. Or and the Company or terminated in accordance with the terms thereof. Pursuant to the bye-laws of the Company, Ms. Or, who was appointed by the Board as an addition to the Board, will hold office until the forthcoming annual general meeting and, being eligible, be subject to re-election at such meeting by the shareholders of the company. Ms. Or is also subject to retirement by rotation and re-election at the company's annual general meeting at least once every three years in accordance with the bye-laws of the company.