Hong Kong Education (Int'l) Investments Limited announced that with effect from 20 January 2023: Mr. Fenn resigned as an independent non-executive Director due to his other business commitments which require more of his time; and Ms. Jor resigned as an independent non-executive Director due to her other business commitments which require more of her time. The Board announced that with effect from 20 January 2023, each of Mr. Hong and Ms. Leung has been appointed as an independent non-executive Director. Mr. Hong, aged 37, obtained his Bachelor of Commerce (Accounting & Finance) degree from the University of New South Wales in 2009.

Mr. Hong is a member of the CPA Australia. He has over 12 years of experience with a number of multinational corporations and government-subvented body in the fields of human resources and accounting in Hong Kong and Australia. Ms. Leung, aged 33, obtained her Bachelor of Business Administration degree in Accountancy from Hong Kong Baptist University in 2011.

Ms. Leung is a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants. She has over 10 years of experience in the fields of financial reporting, financial analysis and auditing. The Board also announces that with effect from 20 January 2023: Mr. Fenn has ceased to be the chairman of the Nomination Committee, and a member of both the Audit Committee and the Remuneration Committee; Ms. Jor has ceased to be the chairman of both the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee; Mr. Hong has been appointed as the chairman of the Nomination Committee, and a member of both the Audit Committee and the Remuneration Committee; and Ms. Leung has been appointed as the chairman of both the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee.