The Board announced that Mr. Tsang Ho Pong appointed as an independent non-executive Director, the chairman of the audit committee and a member of the nomination committee of the Company with effect from 1 November 2023. The brief biographical particulars of Mr. Tsang are set out as follows: Mr. Tsang, aged 39, graduated from City University of Hong Kong in September 2006 with a bachelor's degree in business administration (accounting and management information systems). In September 2018, Mr. Tsang obtained a master's degree in corporate governance from The Hong Kong Polytechnic University. Mr. Tsang is currently a member of each of The Hong Kong Institute of Certified Public Accountants and The Hong Kong Chartered Governance Institute (formerly known as "The Hong Kong Institute of Chartered Secretaries"). Mr. Tsang has over 18 years of experience in accounting,
audit, corporate financial management and company secretaryship. Mr. Tsang has been serving as the financial controller and the company secretary of DIT Group Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.