Shun Tak Holdings Limited Board announced that Mr. Ho Tsu Kwok, Charles ceased to act as the chairman, but remains as a member, of the nomination committee of the Company (the Nomination
Committee) with effect from 29 June 2022. Ms. Ho Chiu King, Pansy Catilina, the group executive chairman and managing director of the Company and an existing member of the Nomination Committee, has been appointed as the chairman of the Nomination Committee with effect from 29 June 2022.