Echo International Holdings Group Limited announced that Mr. Chow Yun Cheung tendered his resignation as an independent non-executive Director with effect from 31 March 2023 due to his other career commitments which require more of his attention. Following the resignation of Mr. Chow as an independent non-executive Director, he also ceased to be the member of the audit committee of the Board with effect from 31 March 2023. The Board announced that Mr. Lam Wing Biu, Thomas has been appointed as an independent non-executive Director and a member of the Audit Committee with effect from 31 March 2023.

Mr. Lam Wing Biu, Thomas, aged 63, has over 30 years of experience in information technology and sales and business development. Mr. Lam has been a business development manager of Industronics Berhad, the issued shares of which are listed on main market of the Bursa Malaysia Securities Berhad, since November 2022, and he has also been a sales director of CP Group International Limited since 2010. Mr. Lam was an E.D.P. Manager at Bluetech Computer Corporation from August 1989 to March 1995, and prior to that, Mr. Lam worked at various banks from 1986 to 1988, where he provided support to the banks' computer system.

Mr. Lam obtained a degree of bachelor of science in the University of Hong Kong in November 1985. Mr. Lam has entered into a letter of appointment with the Company for a term of one year with effect from 31 March 2023. His appointment is subject to retirement by rotation and re- election and other related provision.