The Board of Solomon Worldwide Holdings Limited announced that with effect from 20 September 2022, Mr. Au Sui Keung Albert has been appointed as an independent non-executive Director. Mr. Au, aged 67, graduated from the Communication Department of Hong Kong Baptist College in 1981. Mr. Au is the founder of a charitable organisation "Music Farm".

Mr. Au is a famous Hong Kong senior musician (singing, recording, recording and concert) and also a long term host of Radio Television Hong Kong since 1977. Mr. Au has entered into an appointment letter with the Company for a term of three years commencing from 20 September 2022, subject to rotation and re-election at annual general meetings of the Company in accordance with the Articles of Association of the Company. The appointment of Mr. Au can be terminated by either party by giving not less than one month's written notice in advance.

As at the date of the announcement, Mr. Au has confirmed that he has met the guidelines on independence set out in Rule 5.09 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong. Save as disclosed above, there are no other matters relating to the appointment of Mr. Au that need to be brought to the attention of the Shareholders nor any information to be disclosed pursuant to Rules 17.50(2) (h) to (v) of the GEM Listing Rules. The Board also announces that Mr. Au has been appointed as member of audit committee of the Company, Ms. Leung Shuk Lan has been appointed as member of the nomination committee of the Company; and Ms. Woo Lan Ying has been appointed as chairman of Nomination Committee with effect from 20 September 2022.