Transport International Holdings Limited announced the appointment of Ms. WANG Xiao Bin as an independent non-executive director and a member of the Audit & Risk Management Committee of the Company both with effect from 1 November 2024. Ms. WANG, aged 56, is currently an independent non-executive director of Hang Seng Bank Limited (listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 11)) and Cathay Pacific Airways Limited (listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 293)) and a director of China Southern Power Grid International (HK) Co., Limited. Ms. WANG was an independent non-executive director of Worley Limited (a company listed on the Australian Securities Exchange) from 2011 to June 2024. She was a senior executive of China Resources Power Holdings Company Limited ("China Resources") (listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 836)) from 2003 to 2023 and held positions including Chief Financial Officer and Senior Vice President. She also acted as an Executive Director of China Resources
from 2006 to 2023. Prior to that, Ms. WANG was a Director of Corporate Finance at ING Investment Banking where she worked from 1995 to 2003. She had worked at the audit and business advisory division of Price Waterhouse (now known as PricewaterhouseCoopers) in Australia from 1990 to 1995. Ms. WANG holds a Graduate Diploma from the Securities Institute of Australia (now known as the Financial Services Institute of Australasia) and a Bachelor's Degree in Commerce from Murdoch University, Australia. She was qualified as a chartered accountant in Australia and is a member of the Australian Society of Certified Practising Accountants (now known as CPA Australia).