The board of directors of Tai Cheung Holdings Limited announced that Mr. Patrick Chi Kwong Wong ("Mr. Wong") has been appointed as an Independent Non-executive Director and a member of the Audit Committee and the Remuneration Committee of the Company with effect from 30th June 2023 (the "Appointments"). Mr. Patrick Chi Kwong Wong, aged 61, holds a bachelor degree in laws from University of London. In 1992, he was admitted as a solicitor in Hong Kong and was also admitted as a solicitor in England & Wales in 1994.

He was a partner of Mayer Brown (formerly Johnson Stokes & Master) from 1996 to 2015 with which he had practised for over 20 years. His personal practice focuses on corporate finance and Hong Kong listed company related work. Mr. Wong has been serving as an independent non-executive director of Nanyang Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 212), since October 2016.

Mr. Wong is currently a Court member of Lingnan University and a director of Lingnan Education Organization Limited. He is also the Deputy Chairman of The Applied Research Council of the Government of the Hong Kong Special Administrative Region.