Giordano International Limited approved to remove Dr. LAU Kwok Kuen, Peter from his position as a Director and to appoint Mr. CURRIE, Colin Melville Kennedy and Ms. CHENG Chi-Man, Sonia as an Executive Directors and to appoint Mr. CHENG Chi Leong, Christopher and Mr. HUANG, Victor as a Non-executive Directors. Dr LAU Kwok Kuen, Peter was removed from his position as a Director, as a result of which he also automatically ceased to be the Chairman of the Board, the Chairman of each of the Nomination Committee and the Management Committee as well as a member of the Remuneration Committee of the Company. He also ceased to qualify as the authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"). been informed that (a) Ms Cheng is also a member of the Thirteenth Guangdong Provincial Committee of The Chinese People's Political Consultative Conference of the People's Republic of China, and (b) Mr. Huang ceased to be an independent non-executive director of Laobaixing Pharmacy Chain Joint Stock Company. With effect from April 5, 2024: Mr. TSANG On Yip, Patrick, an NED is appointed as the Chairman of the Board, chairman of the Nomination Committee and a member of the Remuneration Committee of the Company; Mr. LEE Chi Hin, Jacob, previously an NED, is re-designated as an ED and a member of each of the Nomination Committee, the Remuneration Committee and the Management Committee of the Company; Mr. Colin Melville Kennedy CURRIE, an ED, is appointed as the Chief Executive of the Company and chairman of the Management Committee of the Company; and Mr. Victor HUANG, an INED, is appointed as a member of the Audit Committee of
the Company. Mr. Tsang, BBS, aged 52, was appointed as a NED on December 1, 2022. He is the chief executive officer and a director of Chow Tai Fook Enterprises Limited ("CTFE"). Mr. Tsang has over 25 years of international capital markets experience, and was previously managing director, head of Asia Fixed Income Capital Markets at Deutsche Bank AG, Hong Kong Branch, where he worked from 2003 to 2012. Mr. Tsang currently holds directorships in five companies listed on the Main Board of the
Stock Exchange; namely, vice-chairman and executive director of i-Cable Communications Limited, executive director of UMP Healthcare Holdings Limited and Melbourne Enterprises Limited and non-executive director of SJM Holdings Limited and NWS Holdings Limited. Mr. Tsang was a non-executive director of Greenheart Group Limited from June 2015 to May 2022 and a non-executive director of Integrated Waste Solutions Group Holdings Limited from November 2012 to August 2022. Mr. Tsang is the founder and a director of CTFE Social Solutions Limited, a governor of Chow Tai Fook Charity Foundation Limited, a vice-chairman of Employers' Federation of Hong Kong, a member of the Election Committee and Youth Development Commission of the Hong Kong Special Administrative Region, and an advisor of Hong Kong Foundation. Mr. Tsang obtained a Bachelor of Arts Degree in Economics from Columbia College of Columbia University in New York, USA. Mr. Lee, aged 41, is currently a senior vice president of CTFE with responsibilities for making strategic and private equity investments globally. Mr. Lee joined CTFE in March 2013 and has over 15 years of professional experience in corporate finance, investment, international capital markets and asset management. He previously worked at the investment banking department of The Hongkong and Shanghai Banking Corporation Limited and Deutsche Bank AG in Hong Kong. Mr. Lee holds a Master of Science Degree in Accounting and Finance from The London School of Economics and Political Science in London, United Kingdom and a Bachelor of Business Administration
degree from the University of Michigan in Ann Arbor, United States of America. He is also a Chartered Financial Analyst Charterholder. Mr. Lee is currently a non-executive director of Integrated Waste Solutions Group Holdings Limited and New Times Energy Corporation Limited both the shares of which are listed on the Stock Exchange. Mr. Lee is also active in public services, currently serving as a member of the Hospital Governing Committee of Tin Shui Wai Hospital and a member of the Financial Reporting Review Panel under the Accounting and Financial Reporting Council.