The Board of Mainland Headwear Holdings Limited announce that Mr. Andrew Ngan is appointed as an Executive Director of the Company with effect from 4 January 2024. Mr. Ngan, aged 36, was the non-executive director of the Company from July 2011 to June 2017. He is now the Continuous Improvement Director of the group of the Company and its subsidiaries, responsible for enhancement of business development.

Mr. Ngan graduated from the Carnegie Mellon University, Pittsburgh, USA. He completed a Bachelor of Science Degree in Information Systems in 2010. He is a Director of Po Leung Kuk since 2018.

He is now the Committee Member of the Chinese People's Political Consultative Conference of Hunan Province, member of Hunan Youth Federation and director of the Hong Kong Youth Association of Fujian Overseas Friendship Association. The Board announces that with effect from 4 January 2024, Mr. Ngan will be appointed as a member of the Nomination Committee and Mr. Ngan Siu Hon, Alexander has resigned as a member of the Nomination Committee of the Company. Mr. Ngan Siu Hon, Alexander will remain as an Executive Director of the Company.