The board of directors of Sam Woo Construction Group Limited announced that Ms. Lau Pui Shan is appointed as an executive Director with effect from 1 May 2024. Ms. Lau Pui Shan, aged 49, is the chief financial officer of the Group. She joined the Group in 1999 and she has over 20 years' of experience in financial accounting, treasury and banking matters of the Group.

She is also a director of certain subsidiaries within the Group. Ms. Lau obtained a bachelor's degree of commerce in accounting and finance and a master's degree of commerce in international business from the University of New South Wales in Australia. She is a fellow certified practicing accountant of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Ms. Lau has not entered into a director's service contract with the Company. Ms. Lau's appointment as Director does not have a specific term but she is subject to retirement and re-election at the annual general meeting in accordance with the articles of association of the Company.