The board of directors of Moiselle International Holdings Limited announced that Dr. Ng Lai Man Carmen has been appointed as an independent non-executive director of the Company with effect from 1 April 2023. Dr. Ng Lai Man Carmen aged 58, has over 30 years of experience in professional accounting, corporate finance and asset management service in Mainland China, Hong Kong, Southeast Asia, Europe, Canada and the United States. Dr. Ng is a practising certified public accountant in Hong Kong and is currently a director of Cosmos CPA Limited, an audit and advisory firm in Hong Kong, as well as the director and responsible officer of Redwood Asset Management Limited, a corporation licensed by the Securities and Futures Commission to carry on regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) ("SFO"). She is a fellow member of the Hong Kong Institute of Certified Public Accountants, Association of Chartered Certified Accountants in the United Kingdom and The Institute of Chartered Accountants in England and Wales. Dr. Ng is also a fellow member of and a Chartered Tax Adviser accredited by The Taxation Institute of Hong Kong. Dr. Ng received her Doctor degree in Business Administration from The Hong Kong Polytechnic University, Juris Doctor degree in Law from The Chinese University of Hong Kong, Master of Laws in Corporate and Financial Laws from The University of Hong Kong, Master of Business Administration from The Chinese University of Hong Kong, Master of Professional Accounting from The Hong Kong Polytechnic University as well as Master of Science in Global Finance jointly offered by Leonard N. Stern School of Business of New York University and School of Business of The Hong Kong University of Science & Technology. Dr. Ng is currently an independent non-executive director of eSun Holdings Limited (stock code: 571),
Lion Rock Group Limited (stock code: 1127) and Global International Credit Group Limited (stock code: 1669), all being companies listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Save as disclosed, Dr. Ng has not held directorship in any other listed companies in the three years preceding the date of this announcement.