The board of directors of Mi Ming Mart Holdings Limited announced that with effect from 15 December 2022, Ms. Wong yuen Kwan (‘Ms. Wong') has been appointed as an Independent Non-executive Director, and a member of each of the audit committee (‘Audit Committee'), remuneration committee (‘Remuneration Committee') and nomination committee (‘Nomination Committee') of the Board. The biographical details and other information of Ms. Wong are set out as follows: Ms. Wong Yuen Kwan (‘Ms. Wong'), aged 46, was appointed as an Independent Non-executive Director on 15 December 2022. Ms. Wong has over 18 years of experience in the banking industry.

She was employed by The Hongkong and Shanghai Banking Corporation Limited under the HSBC Group from October 2002 to November 2011 with her last position as an associate director. From January 2012 to July 2021, Ms. Wong rejoined HSBC Group with her last position as a director responsible for regional lending and portfolio management. Ms. Wong obtained a Bachelor's Degree in Business Administration from the Simon Fraser University in Canada in February 1999.

The Board also announced that Ms. Hung Yuen Wa (‘Ms. Hung') has ceased to be an Independent Non-executive Director upon the completion of her term of appointment in order to devote more time to her other commitments, with effect from 15 December 2022. changes in composition of board committees: Following the changes of Independent Non-executive Directors and with effect from 15 December 2022, the composition of the following board committees has changed as follows: Ms. Wong has been appointed as a member of the Audit Committee. Ms. Hung has ceased to be a member of the Audit Committee.

The Audit Committee comprises Ms. Tsang Wing Yee, Ms. Chan Sze Lai Celine and Ms. Wong. Ms. Tsang Wing Yee remains as the chairlady of the Audit Committee; Ms. Wong has been appointed as a member of the Nomination Committee. Ms. Hung has ceased to be a member of the Nomination Committee.

The Nomination Committee comprises Ms. Yuen Mi Ming Erica, Ms. Chan Sze Lai Celine and Ms. Wong. Ms. Yuen Mi Ming Erica remains as the chairlady of the Nomination Committee; Ms. Wong has been appointed as a member of the Remuneration Committee. Ms. Hung has ceased to be a member of the Remuneration Committee.

The Remuneration Committee comprises Ms. Chan Sze Lai Celine, Ms. Yuen Mi Ming Erica and Ms. Wong. Ms. Chan Sze Lai Celine remains as the chairlady of the Remuneration Committee.