The board of directors of Crown International Corporation Limited announced that with effect from 1 August 2023, Dr. Cheung Ka Yue will resign as independent non-executive Director, the chairman of the audit committee of the Company and a member of the remuneration, quality and nomination committee of the Company as he would like to devote his time to his other engagements. The Board announced that with effect from 1 August 2023, Mr. Ng Ki Man has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the RQN Committee. Mr. Ng, aged 37, obtained a Bachelor of Business Administration (Honours) degree in Information Systems from the City University of Hong Kong in November 2008 and a Postgraduate Certificate in Professional Accounting in July 2009. Mr. Ng is a member of
the Hong Kong Institute of Certified Public Accountants and an associate member of The Institute of Chartered Accountants in England and Wales. Mr. Ng has more than 10 years of experience in auditing and accounting. Mr. Ng was an independent non-executive director of Goal Forward Holdings Limited (now known as China Wantian Holdings Limited) (stock code: 1854) and Basetrophy Group Holdings Limited (stock code: 8460) from September 2016 to September 2022 and from June 2017 to June 2023 respectively.