The Board of Prime Intelligence Solutions Group Limited announced that: Mr. Wang Yicheng has been appointed as an executive Director and a member of both the Remuneration Committee and the Nomination Committee of the Company with effect from 26 January 2024; and Mr. Poon Wai Hung Richard has resigned from the positions of independent non- executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 15 February 2024. Mr. Wang, aged 30, has over 10 years of experience in the industries of project investment and corporate governance and has been an investor focusing on securities investment. He has participated in the initial public offerings of shares, acquisitions, mergers, and financing projects of several Hong Kong listed companies.

He has extensive professional knowledge in different aspects, particularly in corporate governance, venture capital, corporate restructuring, listing, and financing businesses. Mr. Wang is currently the chief executive officer of a financial holding company, which provides financial services in Asia-Pacific.