Orient Securities International Holdings Limited announces that Mr. Shiu Shu Ming ("Mr. Shiu") has been redesignated from a non-executive Director to an executive Director with effect from 5 July 2022 (the "Redesignation"). Biographical details of Mr. Shiu is summarized as follows: Mr. Shiu, aged 52, has more than 20 years' experience in corporate finance, mergers and acquisitions, initial public offerings and fundraising 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. Mr. Shiu obtained a bachelor's degree in accountancy from the City University of Hong Kong (formerly known as City Polytechnic of Hong Kong) in 1993 and is a member of Hong Kong Institute of Certified Public Accountants.

From March 2020 to September 2021, Mr. Shiu was appointed as a non-executive director of Golden Century International Holdings Group Limited, whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). He has been appointed as (i) a non-executive director of Oriental Payment Group Holdings Limited (whose shares are listed on GEM of the Stock Exchange) since December 2021; (ii) an independent non-executive director of Tianyun International Holdings Limited (whose shares are listed on main board of the Stock Exchange) since April 2022; and (iii) a joint company secretary of China Smartpay Group Holdings Limited, (whose shares are listed on GEM of the Stock Exchange) since October 2020.