RMH Holdings Limited announced that Mr. Chau Wing Nam (?Mr. Chau?) has been appointed as an independent non-executive Director, the chairman of the audit committee of the Company and a member of each of the remuneration committee and the nomination committee of the Company; Mr. Yeung Pok Man Peason (?Mr. Yeung?) has been appointed as an INED, the chairman of the Remuneration Committee and a member of the Audit Committee; and Mr. Cheung Tsu Lun (?Mr. Cheung?) has been appointed as an INED and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee all with effect from 21 March 2024. Mr. Chau, aged 36, has 5 years of experience in handling initial public offering projects including both the main board and GEM. In addition, he had more than 6 years of experience in providing auditing, assurance and business advisory services.

Additionally, he is familiar with Hong Kong accounting standards, taxation, financial reporting, cash flow forecast and budgeting and listing rules and compliance regulations. Mr. Chau has also been directors of several Hong Kong listed companies. He has been an independent non-executive director of K Group Holdings Limited since 6 June 2022.

He has been an independent non-executive director of Mobile Internet (China) Holdings Company since 10 February 2023. He has been an independent non-executive director of China Bozza Development Holdings Limited since 14 August 2023. Mr. Chau obtained a bachelor degree in accounting & accounting technologies from Curtin University of Technology in 2010.

He was admitted as a member of the Hong Kong Institute of Certified Public Accounts in 2017. He is also a member of The Association of Hong Kong Accountants. Mr. Yeung, aged 47, has over 20 years of experience in financial planning and investment consulting.

From July 2001 to December 2002, Mr. Yeung has served as the vice president in Fuji Hong Kong Commodities Co. Ltd. From January 2003 to May 2005, Mr. Yeung has served as a financial planning manager in (Lexton Limited). From July 2005 to June 2007, he has served as a sales director in Centaline Wealth Management Limited.

From June 2007 to September 2009, he has served as a principal consultant in Cinda Investment Consultant Limited, Hong Kong. From as well as a marketing director in Cinda Wealth Management Advisor Limited, Hong Kong at the same time. Since September 2009, he has been working as a general manager in Centaline Wealth Management Limited (Beijing).

He is also one of the founders of Global K Infuse Limited. Mr. Yeung obtained double bachelor degrees in business administration and information system management from University of Washington, Seattle, WA in June 2001. He has also obtained a master's degree in business administration from Royal Roads University Canada in 2017.

Mr. Cheung, aged 42, has over 15 years of experience in finance. From July 2007 to October 2009, He has served as a financial consultant in Convoy Financial Services Limited. From November 2009 to June 2012, he has served as a financial planning manager in Bank of China.

From September 2012 to July 2017, he has served as a financial plan manager in Ftlife Insurance Company Limited. From June 2016 to July 2017, he has served as a director in Panamax AG. From July 2017 to January 2020, he has served as an executive director in Global Strategic Group Limited.

Mr. Cheung obtained a bachelor of accounting and finance from Deakin University in 2007. The Board disclosed that Mr. Lee Chung Shun (?Mr. Lee?) has resigned as the chairman of the Nomination Committee on 21 March 2024 and Mr. Poon Chun Yin (?Mr. Poon?) has been appointed as the chairman of the Nomination Committee in replacement of Mr. Lee with effect from 21 March 2024 (the ?Change of Nomination Committee Chairman?). Following the appointment of Mr. Chau, Mr. Yeung and Mr. Cheung and the Change of Nomination Committee Chairman, with effect from 21 March 2024: The Audit Committee comprises of: Mr. Chau (Chairman), Mr. Yeung and Mr. Cheung; The Nomination Committee comprises of: Mr. Poon (Chairman), Mr. Chau and Mr. Cheung; and The Remuneration Committee comprises of: Mr. Yeung (Chairman), Mr. Chau and Mr. Cheung.