The board of directors of Ausupreme International Holdings Limited announced that Ms. Pang Sin Mei Ada has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of the remuneration committee of the Board with effect from 4 January 2024. Ms. Pang, aged 62, has over 36 years of experience in financial and management accounting. She holds a professional diploma in accountancy with the Hong Kong Polytechnic University and a master's degree in general business administration with the University of Hull in United Kingdom.

Ms. Pang has been a fellow member of the Association of Chartered Certified Accountants since 1996 and an associate of the Hong Kong Institute of Certified Public Accountants (formerly known as Hong Kong Society of Accountants) since 1991. Ms. Pang has joined Zuellig Pharma Limited since 1993. Her current position at Zuellig is director of finance and she is responsible for managing and supervising Zuellig's finance team an related functions including financial reporting, treasury, internal control and risk management.

She also works with its management team for contract negotiation, business strategies and evaluation of Zuellig. Before joining Zuellig, Ms. Pang had worked for major international accounting firms in Hong Kong. Ms. Pang has entered into a letter of appointment with the Company as an independent non-executive Director for a term commencing from 4 January 2024 up to 11 September 2025, and is subject to the retirement by rotation and re-election in accordance with the articles of association of the Company.