The board of directors of Texwinca Holdings Limited announced that: 1. Appointment of Independent Non-executive Director ("INED"): Ms. Lin Kit Yee Anna will be appointed as an INED, the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company with effect from 1 January 2024. Ms. Lin Kit Yee Anna, MH, JP, aged 65, is the Chief Executive of GS1 Hong Kong and has more than 30 years of CEO experience in steering the strategic direction of the organisation, spearheading major strategic innovative initiatives that have revolutionized the way companies do business locally and globally, helping HK business community thrive. Ms. Lin holds an MBA in Strategic Management from the University of Birmingham United Kingdom.

She has been appointed by the Government of the Hong Kong pecial Administrative Region (as Justice of Peace (JP) in 2012 and awarded the Medal of Honour (MH) in 2023. Ms. Lin attains Chartered Fellow, granted by The Chartered Institute of Logistics and Transport in 2018, and Fellow, recognising her achievement and contribution to the industries in Hong Kong. In fostering a collaborative ecosystem, she holds a number of appointments in both government and local industry organizations as well as regional organisations, including: Hong Kong: Non-official Member of Digital Economy Development Committee; Vice-chairman of Subcommittee on Infrastructure and Promotion, Hong Kong; Logistics Development Council; Chairman of Asian Institute of Supply Chains & Logistics Advisory Committee, The Chinese University of Hong Kong; Chairperson of Advisory Group of Digital Transformation Support Pilot Programme, Cyberport; Member of HKTDC Logistics Services Advisory Committee; Member of Management Advisory Board, OpenCertHub.

Regional /Global: Director of Board of Pacific Basin Economic Council (PBEC); APEC Business Advisory Council Hong Kong representative for APEC Policy Partnership on Food Security; Director of Board of Hong Kong Foundation, University of Birmingham; Member of Advisory Board of School of Business, University of Birmingham; Member of the GS1 CEO Advisory Council. Changes in the Composition of Board Committees: Following Ms. Lin's appointment as INED, she will be appointed as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company on the same date. The respective Board Committee will comprise of the following members commencing from 1 January 2024: Audit Committee: Law Brian Chung Nin (Chairman); Cheng Shu Wing; Lin Kit Yee Anna.

Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Lin Kit Yee Anna; Ho Lai Hong. Remuneration Committee: Lin Kit Yee Anna (Chairman); Cheng Shu Wing; Law Brian Chung Nin; Ho Lai Hong.