IBI Group Holdings Limited announced that Mr. Martin Woods will resign as an independent non-executive Director, a member of audit committee of the Company, a member of remuneration committee of the Company and a member of nomination committee of the Company with effect from 30 September 2023 as he would like to devote more time to his other personal commitments. The Board further announces that, following the resignation of Mr. Woods, Mr. Christopher John Brooke will be appointed as an independent non-executive Director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 30 September 2023. Mr. Brooke, aged 55, has over 30 years of experience in various fields of property industry.

He is a global past president and a fellow member of The Royal Institution of Chartered Surveyors, a member of The Hong Kong Institute of Surveyors, a member of the Urban Land Institute and the chairman of Hong Kong, China Rugby and a member of the College Council of Malvern College Hong Kong. In addition, he is an independent non-executive director of Link Asset Management Limited and a manager of Link Real Estate Investment Trust since May 2018. He is also a member of the advisory board of Kerb Holdings Company Pty Limited and a business advisor to both VationX and Peace Inc. From October 2016 and March 2020, Mr. Brooke was a co-founder and director of Brooke Husband Limited.

Prior to this period, he held a number of senior management positions at CBRE, relating to both China and Asia, from July 2002 and December 2015 (including his last position as Executive Managing Director, Consulting, Asia Pacific). He was also a long- standing member of the Asia Pacific Strategic Group within CBRE. He held various positions at Brooke Hillier Parker, Brooke International and Insignia Brooke from March 1992 and July 2003 before joining CBRE in 2003 via the acquisition of Insignia Brooke by CBRE.

Mr. Brooke obtained a Bachelor of Arts degree in Land Economy from the University of Cambridge in United Kingdom.