The board of directors of PC Partner Group Limited announced that Ms. Chan Yim (``Ms. Chan'') has been appointed as an independent non-executive Director, a member of each of the audit committee, the nomination committee and the remuneration committee (the ``Remuneration Committee'') of the Board, all with effect from 1 January 2023. Ms. Chan, aged 50, graduated from the Hong Kong University of Science and Technology with a bachelor's degree in Business Administration in Accounting. She is a fellow and practicing member of the Hong Kong Institute of Certified Public Accountants.

Ms. Chan was appointed as company secretary of Great Wall Terroir Holdings Limited (formerly known as Great Wall Belt & Road Holdings Limited, and formerly also known as e-Kong Group Limited) (stock code: 0524) from May 2017 to March 2018. Ms. Chan has over 25 years of experience in financing, auditing, accounting and company secretarial areas. Pursuant to the letter of appointment entered into between Ms. Chan and the Company, Ms. Chan was appointed as an independent non-executive Director for a term of 3 years with effect from 1 January 2023.

She is subject to retirement by rotation and re-election at the general meetings of the Company in accordance with its articles of association.