The board of directors (the board) of Dickson Concepts (International) Limited announced that Ms. Lam Sze Wan Patricia has been appointed as an independent non-executive director (INED) and a member of the nomination committee of the company with effect from 15 June 2023. Ms. Lam Sze Wan Patricia, aged 56, received her Bachelor's Degree in Monetary Economics from the London School of Economics in 1990 and Post Graduate Diploma in Asian Arts -Chinese, Japanese and Korean Arts at the Sotheby's School of Oriental and African Studies, University of London in 1991. She is currently an INED and a member of each of the Nomination Committee and the Remuneration Committee of Hang Seng Bank Limited and an INED, a chairperson of the Remuneration Committee and a member of the Nomination and Corporate Governance Committee of MGM China Holdings Limited.

Ms. Lam is also a member of the Board of Governors of the Hang Seng University of Hong Kong. She retired from Sotheby's in December 2022 where she was the Senior International Chairman. Ms. Lam previously held the post of Head of Sotheby's Private Client Services Department in London before her appointment as chairman of Sotheby's Asia in 2004.

She was also appointed as chairman of Sotheby's Diamonds, a retail joint venture established in December 2005 between Sotheby's and Diacore. Save as disclosed herein, she has not held any directorship in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years. With effect from 15 June 2023, the members of the board and the membership information of the four Board committees of the company on which the relevant Board members serve will be as follows: Executive Directors: Dickson Poon (Group Executive Chairman); Poon Dickson Pearson Guanda (Chief Operating Officer); Chan Hon Chung, Johnny Pollux; Lau Yu Hee, Gary.

Independent Non-Executive Directors: Bhanusak Asvaintra; Nicholas Peter Etches; Fung Yue Ming, Eugene Michael; Lam Sze Wan Patricia. Audit Committee: Nicholas Peter Etches (Chairman); Bhanusak Asvaintra; Fung Yue Ming, Eugene Michael. Nomination Committee: Dickson Poon (Chairman); Bhanusak Asvaintra; Nicholas Peter Etches; Lam Sze Wan Patricia.

Remuneration Committee: Bhanusak Asvaintra (Chairman); Chan Hon Chung, Johnny Pollux; Nicholas Peter Etches. Investment Committee: Dickson Poon (Chairman); Poon Dickson Pearson Guanda; Chan Hon Chung, Johnny Pollux.