The board of directors of Kingkey Intelligence Culture Holdings Limited hereby announced that Mr. Shiu Shu Ming ("Mr. Shiu") has been appointed as a non-executive Director with effect from 6 January 2023. Mr. Shiu, aged 53, has over 20 years' experience in corporate finance, mergers and acquisitions, initial public offerings and fund-raising exercises in various ventures and projects with a deal portfolio covering private entities, the People's Republic of China (the "PRC") state-owned enterprises and publicly listed companies in Hong Kong, the PRC, Malaysia, Singapore and Indonesia. Apart from corporate finance experience, Mr. Shiu has intensive experience in medical and healthcare sectors investment, such as medical device distribution, nuclear medicine projects, and medical service providers. Mr. Shiu is currently one of the founders and director of Hong Kong Medical Consultants Limited, an integrated
medical specialists' group since 2017. Mr. Shiu was awarded the Degree of Bachelor of Arts in Accountancy from the City University of Hong Kong (formerly known as City Polytechnic of Hong Kong) in November 1993. He is a qualified member of the Hong Kong Institute of Certified Public Accountants. He was admitted as a Fellow of the Association of Chartered Certified Accountants in October 2002. Mr. Shiu was (i) a non-executive director of Golden Century International Holdings Group Limited, a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 91) from March 2020 to September 2021; and (ii) a non-executive director of Orient Securities International Holdings Limited, a company whose shares are listed on GEM of the Stock Exchange (stock code: 8001) from June 2022 to July 2022. Mr. Shiu has been appointed as (i) a joint company secretary of China Smartpay Group Holdings Limited, a company whose shares are listed on GEM of the Stock Exchange (stock code: 8325) since October 2020; (ii) a non-executive director of Oriental Payment Group
Holdings Limited, a company whose shares are listed on GEM of the Stock Exchange (stock code: 8613) since December 2021; (iii) an independent non-executive director of Tianyun International Holdings Limited, a company whose shares are listed on the Main Board of the Stock Exchange (stock code: 6836) since April 2022; and (iv) an executive director of Town Health International Medical Group Limited, a company whose shares are listed on the Main
Board of the Stock Exchange (stock code: 3886) since November 2022. Since July 2022, Mr. Shiu has also been redesignated from a non-executive director to an executive director of Orient Securities International Holdings Limited.