The board of directors (the " Board ") of DreamEast Group Limited announced that Choi, Clifford Wai Hong has been appointed as an independent non-executive director of the company with effect from 10 December 2021. His biography is set out below: Mr. Choi, Clifford Wai Hong "Mr. Choi"), aged 63, Mr. Choi is a member of The Hong Kong Institute of Certified Public Accountants; The Institute of Chartered Accountants in England and Wales; The Association of Chartered Certified Accountants; and The Taxation Institute of Hong Kong. Mr. Choi currently holds the Hong Kong Institute of Certified Public Accountants Practising Certificate. Mr. Choi joined Price Waterhouse (currently known as PricewaterhouseCoopers) in Hong Kong in January 1983 and departed in July 1992 with his last position as manager. He was subsequently a general manager in DCH MSC (China) Limited, NHK Distribution Company Limited and Porsche Centre Hangzhou respectively from July 1992 to June 1999, July 1999 to December 2003 and January 2004 to August 2012. The Board also announces that, with effect from 10 December 2021, Mr. Choi has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee.