Board of the directors of Jiyi Holdings Limited announced that Mr. Wong Yee Nok Enoch ("Mr. Wong") has been appointed as an independent non- executive director and the member of the Audit Committee of the Company with effect from 23 February 2024 (the "Appointment Date"). Mr. Wong, aged 35, currently serves as the Project Director and Engineer at Milton Construction Engineering Limited. He is a seasoned professional in the field of construction engineering with over 10 years of experience and a wealth of qualifications. In recent years, Mr. Wong has been involved in leading various engineering projects in Hong Kong, including but not limited to the construction of the main block building of TVB City, the reconstruction of Hong Kong International Airport, the construction of private villas, and the development of commercial and residential buildings. Mr. Wong's professional achievements and contributions to the industry have received wide recognition. He is a member of many architecture and construction engineering associations, including the Chartered Institution of Civil Engineering Surveyors (CICES) in the UK, the Hong Kong Institute of Construction
Managers (HKICM) Safety, Health and Environment Committee, the Hong Kong Engineering Society Promote Division (AES) Youth Committee, the Hong Kong branch of the Chartered Institution of Water and Environmental Management in the UK, the Hong Kong Fiji Chamber of Commerce, the Hong Kong ASEAN International Economic and Trade Chamber as President, the Hong Kong Institute of Planning Engineers, the Hong Kong Licensed Plumbing Professionals Institute Youth Affairs Committee as Chairman, the Hong Kong Registered Contractors Association Committee, and an Honorary Advisor of the Hong Kong Institute of Environmentalists. In addition to his professional achievements, Mr. Wong holds various honorary positions in society. These include serving as an HKCPPCC member of the Nanning Province, Wuming County, a member of Malta's Order of St. John, President of the Lions Club Diamond Hong Kong, the Honorary President of the Fire Safety Ambassador (Tai Po District), a member of the Hong Kong Youth Association of the Chinese People's Political Consultative Conference, the Honorary Chairman of the Chai Wan District Community Welfare Association, and a member of the New Territories 1538 Scout Troop Committee. Mr. Wong holds a Bachelor of Business Administration degree in Logistics and Marketing from Curtin University.