Sapphire Corporation Limited announced that the Board of Directors, having considered the qualifications and working experience of Mr. Kwok Chung Chieh Lincoln, is of the view that he has the requisite experience and capabilities to assume the responsibilities as Group Financial Controller of the Company. Accordingly, the Board has approved the appointment of Mr. Kwok Chung Chieh Lincoln as Group Financial Controller of the Company. Appointment: Executive Area of responsibility: Mr. Kwok Chung Chieh Lincoln will be responsible for the group's finance and corporate functions, including financial, taxation, treasury and compliance matters of the Group.

Working Experience: New Silkroutes Group Limited Finance Director (November 2020 - April 2021) Pipeline Engineering Holdings Limited (now known as Trendzon Holdings Group Limited) (1865.HK) Financial Controller (June 2018 - October 2019) Starland Holdings Limited (now known as Luminor Financial Holdings Limited) Financial Controller (February 2016 - June 2018) Tritech Group Limited Financial Controller (June 2014 - July 2015) BDO LLP Assistant Audit Manager (Dec 2013 - May 2014) Tan & Teh Assistant Audit Manager (Feb 2012 - Oct 2013). Professional Qualifications: Bachelor of Engineering (Hons) in Electrical Engineering, National University of Singapore (1997-2001) Master of Accounting, Curtin University of Technology, Australia (2003-2005) Member of Institute of Singapore Chartered Accountants Fellow Member of Association of Chartered Certified Accountants Member of CPA Australia.