The Board of S.A.I. Leisure Group Company Limited announced that Mr. Wong Chun Tat, JP ("Mr. Wong") was appointed as an independent non-executive Director with effect from December 16, 2022. Mr. Wong, aged 42, has over 10 years of experience in the tourism industry. He has been the general manager of Sin Ma Tours Limited since February 2019, an executive director of Hong Thai Golf Centre Limited since July 2021 and an executive director of Hong Thai Expo & Business Centre Limited since October 2022.

Mr. Wong is also actively engaged public and community services with a focus on developing the Hong Kong tourism industry. He is currently the honorary adviser of the Hong Kong Travel Industry Council, a former board member of the Hong Kong Tourism Board, vice-chairperson of the Travel Industry Training Advisory Committee, member of the Hong Kong-Taiwan Economic and Cultural Cooperation and Promotion Council and honorary consul general of the Republic of Mali -- Hong Kong. Mr. Wong is also currently a standing committee member of the Chinese Chamber of Commerce, Hong Kong, vice-chairman of the Youth Executives' Committee of the Chinese Chamber of Commerce, Hong Kong, vice-chairman of the Y. Elites Association, member of the Chongqing Committee of the Chinese People's Political Consultative Conference (the 5th session), member of the 13th Committee of the All-China Youth Federation and member of the election committee of the Chief Executive of the Hong Kong Special Administrative Region.

In addition, Mr. Wong is currently an independent non-executive director of South China Holdings Company Limited (Stock Code: 413), the shares of which are listed on the Main Board of the Stock Exchange. Mr. Wong obtained a Bachelor of Arts degree in tourism management in 2003 and a master's degree in professional accounting in 2008, both from The Hong Kong Polytechnic University. The Board further announces that, with effect from December 16, 2022, Mr. Wong was appointed as the chairman of the nomination committee, a member of the audit committee and a member of the remuneration committee of the Board.