The board (the "Board") of directors of Ajisen (China) Holdings Limited announced that Mr. Ho Pak Chuen Brian ("Mr. Ho") has been appointed as an independent non-executive Director, the chairman of nomination committee of the Board (the "Nomination Committee") and a member of each of the audit committee of the Board (the "Audit Committee") and the remuneration committee of the Board (the "Remuneration Committee") with effect from 5 April 2024. Mr. Ho, aged 50, holds a Bachelor of Commerce degree and a Bachelor of Laws degree, both from Monash University, Australia and a Master's Degree of Business Administration from the University of Sydney, Australia and University of New South Wales, Australia. He was admitted as a barrister and solicitor of the supreme court of Victoria, Australia in 1997 and a solicitor of the High Court of Hong Kong in 2000. He became a Certified Practising Accountant of CPA Australia in 2004. Mr. Ho has over 23 years of experience in corporate finance and law. He is currently a partner of Howse Williams, a law firm in Hong Kong. He is an independent non-executive
director of Get Nice Holdings Limited since July 2023, a company listed on Main Board of The Stock Exchange of Hong Kong Limited, he is also an independent non-executive director of Genes Tech Group Holdings Company Limited since June 2017, a company listed on GEM of The Stock Exchange of Hong Kong Limited. Mr. Ho worked as a Vice President ­ Corporate Finance at Cazenove Asia Limited, which was subsequently acquired by Standard Chartered Securities (Hong Kong) Limited, between June 2007 and February 2009, as an Associate Director and subsequently as a Director of Equity Corporate Finance Department at Standard Chartered Securities (Hong Kong) Limited between February 2009 and February 2012. Prior to 2007, he worked in the corporate department of various international and local law firms in Hong Kong. The Board further announces that with effect from 5 April 2024, Mr. Ho has become the chairman of Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee.