Avic Joy Holdings (Hk) Limited announced that Mr. Cheung Ting Pong ("Mr. Cheung") has been appointed as an Independent Non-executive Director and a member of the Audit Committee of the Company (the "Audit Committee") with effect from 3 November 2022. The biographical information of Mr. Cheung is set out as follows: Mr. Cheung, aged 43, has over 16 years of experience in financial operations. He obtained a bachelor's degree in business administration (accountancy) from the City University of Hong Kong and a master's degree in business administration from the University of Manchester in the United Kingdom.

He has been a fellow member of the Institute of Chartered Accountants in England and Wales, and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Cheung is currently an independent non-executive director, the chairman of each of the Audit Committee and the nomination committee and a member of the remuneration committee of Longhui International Holdings Limited (stock code: 1007). In addition, Mr. Cheung is currently an independent non-executive director of Hope Life International Holdings Limited (stock code: 1683).

He was a joint company secretary of Future Data Group Limited (stock code: 8229) from July 2021 to August 2021, the finance and investor relations director and a joint company secretary of Dalipal Holdings Limited (stock code: 1921) from September 2021 to December 2021, an executive director and a non-executive director of Sanbase Corporation Limited (stock code: 8501) from July 2017 to May 2018 and from May 2018 to October 2019, respectively, the company secretary of Munsun Capital Group Limited (now known as Bay Area Gold Group Limited) (stock code: 1194) from November 2016 to January 2017 and an executive director, chief financial officer and company secretary of Modern Dental Group Limited (stock code: 3600) from March 2011 to October 2016. The issued shares of the above-mentioned companies are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").