The Board of Directors of Starlite Holdings Limited announced that Ms. Elizabeth Law has been appointed as an independent non-executive Director of the Company, a member of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, all with effect from 1 April 2023. The biography of Ms. Law is as follow: Ms. Law, aged 68, graduated from McGill University, Canada in 1976. Ms. Law is the Managing Director of Law & Partners CPA Limited and Proprietor of Stephen Law & Company.

She is a Chartered Professional Accountant, Chartered Accountant of Canada, a Certified Public Accountant (Practising) in Hong Kong, a fellow member of the Institute of Chartered Accountants in England and Wales and a fellow member of Certified Public Accountant of Australia. Ms. Law is an independent non-executive director of Sunwah Kingsway Capital Holdings Limited, Clifford Modern Living Holdings Limited (, The Wharf (Holdings) Limited and Onewo Inc., shares of the aforesaid companies are listed on The Stock Exchange of Hong Kong Limited.