FSE Lifestyle Services Limited has appointed Mr. Doo Wai Hoi, William ("Mr. Doo") as an executive Director, a chairman of the Board ("Chairman") and the chairman of the Executive Committee of the Board with effect from the date (the "Commencement Date") of the conclusion of an extraordinary general meeting of the Company to be convened and held (the "EGM", including any postponement thereof) subject to the passing of a special resolution at the EGM approving the proposed amendments to be made to the second amended and restated articles of association of the Company (the "Existing
Articles") facilitating a joint chairmanship structure of the Board and inclusion of provisions
for chairing of general meetings of the Company and meetings of the Board whenever there are
two chairman of the Board (collectively, the "Amendments"). Mr. Doo who is an alternate
Director of Dr. Cheng Kar Shun, Henry will remain as the alternate Director to Dr. Cheng. The
personal details of Mr. Doo are set out below: Mr. Doo, aged 79, was appointed as alternate director to Dr. Cheng Kar Shun, Henry in
December 2021. He is the vice-chairman and non-executive director of New World
Development Company Limited and an independent non-executive director of Shanghai
Industrial Urban Development Group Limited, both being listed public companies in Hong
Kong. Mr. Doo is also a non-executive director of Lifestyle International Holdings Limited
which was a listed public company in Hong Kong where its listing was withdrawn on 20 December 2022. Mr. Doo is the chairman and director of Fungseng Prosperity Holdings Limited. He is a Justice of the Peace appointed by the Government of the Hong Kong Special
Administrative Region, and was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2021. He is also the Honorary Consul General of the Kingdom of Morocco in Hong Kong and Macau, and a Governor of the Canadian Chamber
of Commerce in Hong Kong. He was promoted to the Officier de l'Ordre National de la Légion d'Honneur by the Republic of France in 2019. Mr. Doo is the spouse of Mrs. Doo Cheng Sau Ha, Amy ("Mrs. Doo"), who is one of the controlling shareholders of the Company and the
cousin of the spouse of Mr. Poon Lock Kee, Rocky (the Chief Executive Officer and an executive Director). He is also the brother in-law of Dr. Cheng Kar Shun, Henry (the Chairman and a non-executive Director) and father of Mr. Doo William Junior Guilherme (an executive
Director). The Board has appointed Ms. Leung Wan Chong Christine ("Ms. Leung") as an independent non-executive Director and a member of the Audit Committee of the Board with effect from 1 February 2024. The personal details of Ms. Leung are set out below: Ms. Leung, aged 43, has practiced as a barrister in Hong Kong for over 15 years. She obtained a Bachelor's degree in Economics from the London School of Economics and Political Sciences in 2002, a Postgraduate Diploma in Law from the College of Law, United Kingdom in 2003 and
a Postgraduate Certificate in Laws ("PCLL") from the University of Hong Kong in 2005. She was called to the Bar in Hong Kong in 2006. Ms. Leung has a broad-based criminal and civil practice, undertaking work in all aspects of contractual and commercial disputes and personal
injury. She was a lecturer for the Practicing Certificate Law Examination at the Hong Kong Institute of Certified Public Accountant and a lecturer of corporate and business law for the Association of Chartered Certified Accountants from 2007 to 2013. Ms. Leung has also been a
non-clinical lecturer for PCLL at the Faculty of Law at the University of Hong Kong since 2022. Ms. Leung is an independent non-executive director of TK Group (Holdings) Limited, the shares of which are listed on the Main Board of the Stock Exchange. Ms. Leung is serving on various advisory committees of the Hong Kong Government and social service offices. She has served as a board member of the Hong Kong Dance Company from October 2020, co-opted member of the audit committee of the West Kowloon Cultural District Authority from January 2021, member of the Committee on the Promotion of Civic Education of the Home Affairs Bureau from April 2021, member of the Advisory Committee on Post- service Employment of Civil Servants from July 2021, member of the Agency for Voluntary Services ­ Planning & Services Committee of the Hong Kong Volunteer Recognition Scheme Organizing Committee from December 2021, chairman of the Appeal Tribunal Panel (Buildings)
from December 2021 and council member of the Hong Kong Committee for UNICEF from July 2022.