The board of directors of Greatview Aseptic Packaging Company Limited announced that Mr. Wang Bangsheng has been appointed as a non-executive director of the Company with effect from 30 November 2023. Mr. Wang, aged 44, is the general manager of the procurement management department of Tianjin New Value Supply Chain Co. Ltd., which is a company listed on the Main Board of The Stock Exchange of Hong Kong Limited and an important strategic customer of the Company.

Mr. Wang has served as the general manager of Tianjin New Value since 2018 and has attained approximately seven years of experience in the field of procurement management and developed inter-personal relationships with different suppliers in the field of dairy supply chains. Prior to this, Mr. Wang served as a supervisor of Tianjin New Value's packaging material procurement department between 2017 and 2018. He then served as the general manager of Tianjin New Value's packaging material procurement department and procurement fulfilment department from 2018 to 2022 before being promoted to general manager of Tianjin New Value's procurement management department in 2022.

Mr. Wang obtained a master's degree in administrative management from the University of International Business and Economics in 2007. Mr. Wang has entered into a letter of appointment with the Company for his appointment as a non- executive Director of the Company for a fixed term of two years commencing from 30 November 2023, which is terminable by either party thereto giving to the other party not less than three months' notice in writing and is subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Mr. Wang will not be entitled to receive any director's fee.