The board of Coolpoint Innonism Holding Limited announced that Ms. Cheung Kong Hung (Ms. Cheung) has been appointed as an independent non-executive director, a member of each of the audit committee (the Audit Committee), remuneration committee (the Remuneration Committee) and nomination committee (the Nomination Committee) of the company with effect from 1 February 2024. Ms. Cheung, aged 55, obtained a Bachelor of Nursing degree from Monash University in Australia in 1999 and a Master of Health Science degree in Gerontology from The University of New England in Australia in 2003. Ms. Cheung has more than 30 years of experience in nursing practice in the public health sector.

She has been a registered nurse in Hong Kong since 1993. Ms. Cheung is appointed as an independent non-executive director for an initial term of one year commencing from 1 February 2024, unless terminated by either party giving to the other not less than one month's prior notice in writing.