Willas-Array Electronics (Holdings) Limited announced appointment of Mr. Tso Sze Wai as Independent Non-executive Director. Job Title: INED, Member of AC, NC, RC, Compliance Committee and Employee Share Option Scheme Committee RC Chairman (with effect from November 1, 2023). Working Experience: Independent Non-executive Director, China Jicheng Holdings Limited (Oct.

2016 - present) Independent Non-executive Director, China Asia Valley Group Limited (Jul. 2021 - present) Independent Non-executive Director, Net Pacific Financial Holdings Limited (Jul. 2020 - present) Independent Non-executive Director, Hop Fung Group Holdings Limited (Oct.

2022 - present) Independent Non-executive Director, C-Link Squared Limited (Dec. 2021 - Mar. 2022) Independent Non-executive Director, KTL Global Limited (Jun 2020 - Aug.

2021) Financial Controller and Company Secretary, Green Energy Group Limited (Aug. 2014 - Dec. 2019) Independent Non-executive Director, Hua Han Health Industry Holdings Limited (Jul.

2015 - Jul. 2017) Chief Financial Officer and joint Company Secretary, Qingmei Group Holdings Limited (May 2011 - Jun. 2014).

Other DirectorShips Past: Independent Non-executive Director, C-Link Squared Limited (Dec. 2021 - Mar. 2022) Independent Non-executive Director, KTL Global Limited (Jun.

2020 - Aug. 2021) Financial Controller and Company Secretary, Green Energy Group Limited (Aug. 2014 - Dec.

2019). Other DirectorShips Present: Independent Non-executive Director, China Jicheng Holdings Limited (Oct 2016 - present) Independent Non-executive Director, China Asia Valley Group Limited (Jul 2021 - present) Independent Non-executive Director, Net Pacific Financial Holdings Limited (Jul 2020 - present) Independent Non-executive Director, Hop Fung Group Holdings Limited (Oct 2022 - present). Director Experience Details: Independent Non-executive Director, Net Pacific Financial Holdings Limited (Jul.

2020 - present) Independent Non-executive Director, KTL Global Limited (Jun. 2020 - Aug. 2021).

Professional Qualifications: Member of Hong Kong Institute of Certified Public Accountants Graduate Diploma in Business Computing, The University of Western Sydney, Australia, in 2000 Degree of Bachelor of Commerce in Accounting, The University of New South Wales, Australia, in 1994. Appointment Date is August 23, 2023.