Kingbo Strike Limited announced that Mr. Chen Yeung Tak has been appointed as an INED of the Company, a member of the Nomination Committee and the chairman of each of the Audit Committee and the Remuneration Committee with effect from 26 January 2024. Mr. Chen, aged 39, graduated from The Hong Kong Polytechnic University with a Bachelor of Arts in Accountancy in December 2006. He has been a member and a fellow of the Hong Kong Institute of Certified Public Accountants since January 2011 and September 2021 respectively.

He is also a CPA (Practising) registered in the Accounting and Financial Reporting Council. Mr. Chen has over 15 years of experience in auditing, accounting and financial management, treasury, internal control, corporate governance and company secretarial matters. Mr. Chen has worked in international accounting firms and Blue River Holdings Limited (formerly known as PYI Corporation limited, the shares of which are listed on the Stock Exchange.

From December 2017 to December 2021, Mr. Chen served as an INED of AV Promotions Holdings limited, the shares of which are listed on the GEM of the Stock Exchange. Mr. Chen is currently a company secretary of Kingland Group Holdings Limited, the shares of which are listed on the Stock Exchange and had an appointment of its executive director from May 2020 to June 2022. CHANGE OF COMPOSITION OF BOARD COMMITTEES Immediately after Mr. Chen's appointment, the composition of the Board committees is as follows: (1) Audit Committee: Mr. Chen (Chairman), Mr. Li Jin and Dr. Luo Xiaodong; (2) Nomination Committee: Liu Yancheng (Chairman), Mr. Li Jin, Dr. Luo Xiaodong and Mr. Chen; and (3) Remuneration Committee: Mr. Chen (Chairman), Mr. Li Jin and Dr. Luo Xiaodong.