Get Nice Holdings Limited announce that Mr. HO Pak Chuen Brian has been appointed as an independent non-executive director of the Company, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 26 July 2023. Set out below is the biographical profile of Mr. HO Pak Chuen Brian; Mr. Ho, ages 49, holds a Bachelor of Commerce degree and a Bachelor of Laws degree, both from Monash University, Australia and a Master's Degree of Business Administration from the University of Sydney, Australia and University of New South Wales, Australia. He was admitted as a barrister and solicitor of the supreme court of Victoria, Australia in 1997 and a solicitor of the High Court of Hong Kong in 2000.

He became a Certified Practising Accountant of CPA Australia in 2004. Mr. Ho has over 22 years of experience in corporate finance and law. He is currently a partner of Howse Williams, a law firm in Hong Kong.

He is also currently an independent non-executive director of Genes Tech Group Holdings Company Limited since June 2017, a Company listed on GEM of The Stock Exchange of Hong Kong Limited. Mr. Ho worked as a Vice President -- Corporate Finance at Cazenove Asia Limited, which was subsequently acquired by Standard Chartered Securities (Hong Kong) Limited, between June 2007 and February 2009, as an Associate Director and subsequently as a Director of Equity Corporate Finance Department at Standard Chartered Securities (Hong Kong) Limited between February 2009 and February 2012. Prior to 2007, he worked in the corporate department of various international and local law firms in Hong Kong.

The Board announces that upon the appointment of Mr. Ho, Mr. Ho has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 26 July 2023.