the Board of Directors of China Silver Technology Holdings Limited announced that on 28 February 2024, Ms. Po In San was appointed as an independent non-executive Director ("INED"), the chairman of the audit committee (the "Audit Committee") and the compliance committee, and a member of the remuneration committee (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee"), in each case with immediate effect. Ms. Po In San aged 29, holds a Bachelor of Business Administration (Honours) from Hang Seng Management College (now known as The Hang Seng University of Hong Kong). She is a member of the Hong Kong Institute of Certified Public Accountants, and has accounting experience working in managerial positions at listed companies prior to joining the Company.