Sterling Group Holdings Limited announced that, Mr. Ma Jian has been appointed as an executive Director with effect from 8 March 2024. The biography of Mr. Ma is set out below: Mr. Ma, aged 39, has extensive experience in system development and communication engineering. He was an engineer of Chongqing Yunri Information Technology Limited from January 2014 to February 2024 and was responsible for managing and delivery of telecommunication engineering and network maintenance. Mr. Ma obtained a bachelor's degree in Communication Engineering from Nanchang
University in 2006. He is also concurrently serving as the Independent Non-Executive Director of CROSSTEC Group Holdings Limited (stock code: 3893), the issued shares of which is listed on the Main Board of the Stock Exchange since July 2023.