The board of directors of Infinity Development Holdings Company Limited announced that with effect from 29 December 2023, Ms. Li Sin Man
("Ms. Li") has been appointed as an independent non-executive Director and as a member of each of the audit committee, remuneration committee and nomination committee of the Company. Ms. Li, aged 43, graduated with a Bachelor Degree in Accountancy from The Hong Kong Polytechnic University in 2002 and graduated from Hong Kong Chu Hai College in 2021 with a Master Degree in Social Sciences in International Business Management for Belt and Road Countries. Since August 2006, she has been a member of the Association of Chartered Certified Accountants ("ACCA"). Since August 2011, she has been a fellow member of the ACCA. She served as an intermediate audit staff in Poon & Co. from September 2002 to April 2004. She served as an audit semi-senior in Gregory K.S. Tsang & Co. from April 2004 to February 2005. She served as a semi-senior accountant in Deloitte Touche Tohmatsu from March 2005 to May 2006. She served as an accounting officer in China Overseas Holdings Limited from July 2007
to November 2009. She served as an accounting supervisor in M.C.A. Lai Solicitors LLP from December 2009 to January 2015. She served as a financial analyst in Takeda Pharmaceuticals (Hong Kong) Limited from January 2015 to June 2016. From June 2016 onward, she has been working for Prudential Hong Kong Limited and the latest position she is now serving is an unit manager.