Combine Will International Holdings Limited appointed To Siu Lun, Dicky as Independent Non-Executive Director AC Member, NC Member, RC Member. Board Comments: Having reviewed his qualifications and work experience, the nomination committee and the board of directors of the Company approved the appointment of To Siu Lun, Dicky as an Independent Non-Executive Director. The nomination committee and the board of directors of the Company consider To Siu Lun, Dicky to be independent for the purpose of Rule 704(8) of the Listing Manual.

Working Experience: Partner, ORI Capital Limited (April 2019 to Present) Partner, RSM Tax Advisory (Hong Kong) Limited (March 2003 to March 2019). Professional Qualifications: Licensed Representative, Hong Kong Securities and Futures Commission Fellow Member, Association of Chartered Certified Accountants (ACCA) Member, Hong Kong Institute of Certified Public Accountants (HKICPA) Member, Taxation Institute of Hong Kong. Date of appointment is March 27, 2023.