The board of directors of P.B. Group Limited announced that Dr. Kwok Hiu Fung ("Dr. Kwok") has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee (the "Remuneration Committee") and the nomination committee of the Company with effect from 23 September 2022. The biographical details of Dr. Kwok: Dr. Kwok, aged 39, graduated with a bachelor degree in Clinical Medicine from Peking University Health Science Center and followed by his study in medicine, he obtained a Diploma in Advances in Medicine (Dip Med) from the The Chinese University of Hong Kong. Dr. Kwok has over 16 years of experience in the medical industry and had served in various hospitals and medical centres.

He is currently the Medical Director & General Practitioner of a private clinic. The Board is also announced that Ms. Cheng Pui Ling (" Ms. Cheng ") has been appointed as the chief operating officer of the Company ("COO") with effect from 23 September 2022. The biographical details of Ms. Cheng: Ms. Cheng, aged 31, has over 7 years of all-round experience in administrative and company secretarial fields.

Ms. Cheng joined the Group since Jan 2022 and served as the general manager of the Company, to oversee the daily operation as a senior management. Ms. Cheng holds a Master of Corporate Governance degree from Hong Kong Metropolitan University and a Bachelor of Laws Degree from Jinan University. Ms. Cheng is an associate member of both of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

As the COO, Ms. Cheng will assist the chief executive officer and executive directors of the Company in the daily management and operations of the Group.