The board of directors of Progressive Path Group Holdings Limited announced that with effect from 28 March 2024, Mr. Leung Ka Fai (Mr. Leung) resigned as an independent non-executive Director, chairman of the nomination committee of the Company (the Nomination Committee) and a member of the audit committee of the Company (the Audit Committee). The resignation of Mr. Leung was due to his other personal and business commitments. The Board announced that, with effect from 28 March 2024, Ms. Tong Sze Sze Cecilia ("Ms. Tong") was appointed as an independent non-executive Director, the chairman of Nomination Committee and a member of the Audit Committee.

Ms. Tong, aged 54, has substantial experience in administration and procurement. Ms. Tong obtained a bachelor's degree in Administrative Studies from the York University in Canada in June 1993. Ms. Tong started her career as administrative supervisor in various insurance companies in Canada from 1993 to 1996.

In 1997, she joined the Chevalier Group, its group holdings company, Chevalier International Holdings Limited, a company whose shares are listed on the Stock Exchange (stock code: 0025.HK), where she was primarily responsible for overall management and operations and reported to the managing director of its subsidiary companies. Ms. Tong worked for the Global Sourcing and Procurement Services Department in the Bank of America Merrill Lynch from 2000 to 2012. She was responsible for coordinating with global category managers in the US, UK and Asia Pacific Region to leverage global deal between vendors and the bank, with her last position as vice president in Global Banking and Markets Chief Operating Office.

Ms. Tong holds an estate agent's licence issued by the Hong Kong Estate Agents Authority, and she is the founder of a licensed property agency company in Hong Kong, where she has been serving as the managing director since 2018. Ms. Tong also holds directorship in certain private property investment companies. Ms. Tong has entered into a letter of appointment (the "Letter of Appointment") as an independent non-executive Director with the Company for a term of two years, which may be terminated by either party giving not less than three months' written notice.

The appointment of Ms. Tong is also subject to retirement by rotation and re-election at the general meetings of the Company in accordance with the articles of association of the Company. Following the change of Directors as set out above, with effect from 28 March 2024, the composition of the Board committees will be changed as follows: Mr. Leung ceased to be the chairman of the Nomination Committee and a member of the Audit Committee. Ms. Tong has been appointed as the chairman of the Nomination Committee and a member of the Audit Committee.