The board of directors of Quam Plus International Financial Limited announced that Ms. Cindy KONG Siu Ching has been appointed as an independent non-executive Director with effect from 18 August 2023. She will also act as a member of the nomination committee of the Company, a member of the remuneration committee of the Company and a member of the audit committee of the Company. Her biographical details are set out as follows: Ms. Cindy KONG Siu Ching, aged 53, is a practicing barrister in Hong Kong.

Her practice area covers civil litigations, criminal prosecution and defence. Prior to becoming a barrister in 2014, Ms. KONG was a Chief Inspector of Police in Hong Kong Police Force which predominantly responsible for complex commercial crimes and serious crime investigation. She holds a Bachelor of Social Science degree from Chinese University of Hong Kong (1992), a Master of Business Administration from University of Western Ontario (now known as Western University) (2008), a Bachelor of Laws from Manchester Metropolitan University (2011) and a Postgraduate Certificate in Laws from University of Hong Kong (2013).

Save as disclosed above, Ms. KONG had not held any directorships in other publicly listed companies whether in Hong Kong or overseas in the past three years as at the date of this announcement.