The Board of Directors of Chow Sang Sang Holdings International Limited announced that Mr. HSU Rockson has been appointed as an Independent Non-Executive Director of the Company and members of the Company's Audit Committee, Remuneration Committee and Nomination Committee with effect from 1 June 2023. Mr. HSU, aged 53, has been the Chief Strategy Officer of Fubon Bank (Hong Kong) Limited since March 2023. He was the Chief Executive Officer and Executive Director of ZA Bank Limited from May 2019 to February 2023 and the Chief Risk Officer of Chong Hing Bank Limited from September 2015 to May 2019. Mr. HSU had held senior executive positions in various banks. He has more than 30 years of banking experience in foreign and local banks, and possesses sound knowledge in credit risk management in Hong Kong and Mainland China and various business segments. Mr. HSU graduated from New York University, U.S.A. and obtained a Bachelor of Science degree in Finance and International Business. Save as disclosed above, Mr. HSU does not have any former name and alias. He does not hold any
directorships in the last three years in any other public companies, the securities of which are listed in Hong Kong or overseas and does not have any relationship with any Directors, senior management, substantial shareholders or controlling shareholders of the Company nor does he hold any other positions in the Group.