Mr. Wang Tianzi(‘Mr. Wang'): Mr. Wang, aged 30, has been the vice president of Silverbricks Securities Company Limited since December 2021. Prior to that, Mr. Wang has accumulated over 7 years of experience in corporate finance and management. He worked in various companies including local and foreign banks, private equity funds in China and asset management companies and has gained extensive experience in investment and finance.

Mr. Wang earned a bachelor's degree in marketing from the Southwest University of Science and Technology in 2015. Mr. Wang Fan(‘Mr. F Wang'): Mr. F Wang, aged 30, has over 5 years of experience in investment and asset management. Mr. F Wang held managerial positions in an investment company and an asset management company in the People's Republic of China during the period from June 2015 to March 2022, where he took up a wide range of duties such as formulation of investment strategies, execution of investment orders, investment portfolio monitoring, compliance and risk control and advisory for private equity funds.

Mr. F Wang obtained a bachelor of arts degree in art and design from Jingchu University of Technology June 2015. in Mr. Cheng Wai Hei ‘Mr. Cheng'): Mr. Cheng, aged 42, Mr. Cheng obtained his Bachelor 's degree of arts in accounting and finance from the Leeds Metropolitan University (currently known as Leeds Beckett University) in the United Kingdom in May 2005. He obtained his Master's degree of business administration from The Hong Kong Polytechnic University in September 2017.

He has been a fellow of the Association of Chartered Certified Accountants since October 2011. He was admitted to Graduateship of The Institute of Chartered Secretaries and Administrators (currently known as The Chartered Governance Institute) in February 2013 and has been an associate of The Hong Kong Institute of Chartered Secretaries (currently known as The Hong Kong Chartered Governance Institute) since May 2013. Mr. Cheng has over 15 years of audit, financial management and company secretarial experience.

He joined Shu Lun Pan Horwath Hong Kong CPA Limited as a semi-senior in the audit and assurance division in October 2006, and was transferred to BDO Limited due to a corporate merger in May 2009 with his last position as a senior associate in July 2010. He joined Inno-Tech Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8202), as a financial manager in July 2010 and was promoted to a financial controller. He also acted as the company secretary of Inno-Tech Holdings Limited from May 2013 to August 2014 and from July 2015 to November 2015.

He joined Win Win Way Construction Holdings Ltd. (currently known as CT Vision S.L. (International) Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 994), as chief financial officer in November 2015 and also acted as its company secretary since May 2016, where he was responsible for the financial and secretarial matters of the company until July 2019. He acted as the company secretary of Chi Kan Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 9913), from August 2020 to November 2021, where he was responsible for the secretarial matters of the company. He joined Zhicheng Technology Group Ltd. (currently known as Min Fu International Holding Limited), a company listed on GEM of the Stock Exchange (stock code: 8511), as financial controller in December 2021 and also acted as company secretary since January 2022, where he was responsible for the financial and secretarial matters of the company.

CHANGE OF COMPANY SECRETARY: The Board hereby announced that, with effect from 1 February 2023, Ms. Or Yan Tung has resigned as the Company Secretary and an authorized representative of the Company. The Board also announced that, with effect from 1 February 2023, Ms. Lam Wai (‘Ms. Lam') has been appointed as the Company Secretary and an authorized representative of the Company under Rule 3.05 of the Listing Rules. Ms. Lam is a partner of HANS From June 2014 to December 2015 and from July 2016 to December 2021.

respectively, she worked as a lawyer at Hastings & Co. with the last position as senior associate. Ms. Lam received a Bachelor's degree in Social Sciences from the University of Hong Kong in 2005 and a Bachelor's degree in Law (Honours) from the University of London in 2009.

She was admitted as a solicitor of the High Court of Hong Kong in 2014 and is currently a member of the Law Society of Hong Kong. LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS: With effect from 1 February 2023, the members of the Board and the membership of the four Board committees of the Company will be as follows: Executive Directors: Ms. Ma Xiaoqiu (Chairlady); Mr. Tsang Chun Ho Anthony; Mr. Choi Tan Yee. Non-Executive Directors: Ms. Liu Xinyi; Ms. Li Le; Independent Non-Executive Directors: Mr. Wang Tianzi; Mr. Wang Fan; Mr. Cheng Wai Hei.

There are four Board committees. The membership information of such committees on which each Board member serves is set out below: Audit Committee: Mr. Cheng Wai Hei (Chairman of the Committee) Mr. Wang Tianzi Mr. Wang Fan Remuneration Committee: Mr. Wang Fan (Chairman of the Committee); Ms. Ma Xiaoqiu; Mr. Cheng Wai Hei; Mr. Wang Tianzi. Nomination Committee: Mr. Wang Tianzi (Chairman of the Committee); Ms. Ma Xiaoqiu; Mr. Cheng Wai Hei; Mr. Wang Fan.

Investment Committee: Ms. Ma Xiaoqiu (Chairlady of the Committee); Mr. Tsang Chun Ho Anthony; Mr. Choi Tan Yee.