The board of directors of Gogox Holdings Limited announced that Ms. Norma Ka Yin Chu has been appointed as an independent non-executive Director, the chairman of the nomination committee of the Company and a member of remuneration committee of the Company with effect from March 28, 2024. Ms. Chu, aged 42, has extensive experience in business administration. Ms. Chu is the founder of DDC Enterprise Limited and has served as its chief executive officer and chairwoman of the board since its establishment in 2012.

Before founding DDC Enterprise Limited, Ms. Chu served as Head of Equities Research of HSBC Private Bank in Hong Kong from July 2010 to May 2012. Ms. Chu has also been elected as a member of the Technology and Innovation Subsector of the Election Committee of Hong Kong SAR for 2021. Ms. Chu received her Bachelor of Arts degree in the University of Washington in 2004.

She is also an alumnus of Harvard Business School where she completed the Executive General Management Program in 2023. Ms. Chu has entered into a letter of appointment with the Company for an initial term of three years commencing from March 28, 2024 unless terminated by not less than three months' prior notice in writing served by either party to the other. Ms. Chu is subject to retirement by rotation and re-election in accordance with the Rules Governing the Listing of Securities on the Stock Exchange (the Listing Rules) and the articles of association of the Company.

With effect from March 28, 2024, Ms. Chu, has been appointed as the chairman of the Nomination Committee; and Ms. Chu, has been appointed as a member of the Remuneration Committee.