The Board of Miko International Holdings Limited announced that Mr. Ng Shing Kin has been appointed as an independent non-executive director of the Company, the chairman of the Audit Committee and a member of the Nomination Committee of the Company, all with effect from 5 July 2022. The biographical details of Mr. Ng are set out below. Mr. Ng, aged 41, has over 10 years of experience in audit and accounting.

Mr. Ng has been a certified public accountant accredited by the Hong Kong Institute of Certified Public Accountants since 2012 and obtained a practising certificate since 2017. Mr. Ng has also been a certified financial risk manager admitted by the Global Association of Risk Professionals since 2008. Mr. Ng has been the financial controller and company secretary of Royal Catering Group Holdings Company Limited, the shares of which is listed on GEM of the Stock Exchange, since November 2015.

Mr. Ng has been the company secretary of Ying Hai Group Holdings Company Limited, the shares of which is listed on GEM of the Stock Exchange, since February 2019 and has also been the company secretary of Jiujiuwang Food International Limited, the shares of which is listed on Main Board of the Stock Exchange, since June 2021. Mr. Ng is currently an independent non-executive director of WMCH Global Investment Limited, the shares of which is listed on GEM of the Stock Exchange. Mr. Ng was a company secretary of WT Group Holdings Limited, a company listed on GEM of the Stock Exchange from March 2021 to July 2021.

Mr. Ng obtained a honours diploma in business administration from Hong Kong Shue Yan College in July 2005 and a master degree in business administration from the University of Louisiana, Monroe through long distance learning. In November 2007, Mr. Ng further obtained a postgraduate diploma in professional accounting from Hong Kong Baptist University. Pursuant to the letter of appointment entered into between Mr. Ng and the Company, the term of appointment of Mr. Ng will be for an initial term of three years commencing from 5 July 2022, subject to the retirement by rotation and re-election provisions in the bye-laws and articles of association of the Company.