The board of directors having considered the recommendation of the Nominating Committee ("NC") and assessment of Mr. James Ling Wan Chye's ("Mr Ling") qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibilities of an Executive Director of shopper360 Limited. The Board is also of the view that the appointment of Mr. Ling as an Executive Director will enhance the core competencies of the Board, and will be beneficial to the development of the Group. During the nomination process, the NC has taken into consideration Mr. Ling's qualification, his previous experience as an Executive Director of the Company from January 2018 to May 2020, as well as his performance as the Director of Corporate Finance and Strategy of the Group. Mr. Ling will oversee the corporate finance, human resource, strategy and group administration across the Company and its subsidiaries.