Prime Intelligence Solutions Group Limited announced that it has approved the appointment of Mr. Ke Tianxiong (``Mr. Ke'') as an independent non-executive Director, and a member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Company with effect from 22 January 2024. Mr. Ke, aged 37, has 10 years of experience in the corporate finance industry. From January 2014 to December 2022, he was the general manager of Shenzhen Qianhai Chuangfu Eastern Investment Management Limited Company and has been the general manager of Huaqi Holding (Shenzhen) Limited Company.

Mr. Ke obtained a Bachelor's Degree in international trade from Wuhan Commercial Service College in 2010.