The board of directors of InvesTech Holdings Limited announce that Ms. Tin Yat Yu Carol has been appointed as i) an executive Director; and (ii) a member of the investment committee of the Company, with effect from 11 April 2022. The biographical details of Ms. Tin are set out as follows: Ms. Tin was an executive director of Carnival Group International Holdings Limited for the period from September 2005 to August 2011. Ms. Tin also served as the chairperson of Carnival from November 2006 to August 2011 and was responsible for the overall strategic planning and policy making.

Ms. Tin served as a director of Yan Oi Tong from 2017 to 2018. She has been (i) an executive director of Virtual Mind Holding Company Limited.