The board (the ?Board?) of directors (the ?Directors?) of Kingkey Intelligence Culture Holdings Limited announced that on 4 October 2023, Ms. Yiu Sze Wai (?Ms. Yiu?) was appointed as an executive Director with immediate effect. Ms. Yiu, aged 43, obtained a bachelor of business administration degree from Lingnan University, Hong Kong and is a full member of CPA Australia. Ms. Yiu has experience working in a big-four audit firm and public listed companies and has many years of experience in financial reporting, accounting, finance and treasury management.

Prior to joining the Company, Ms. Yiu has been a regional treasury manager of an international financial services company, responsible for financial and treasury management. Ms. Yiu has entered into a service agreement with the Company for a term of three years commencing from 4 October 2023. In accordance with the amended and restated bye-laws of the Company, Ms. Yiu shall hold office until the first general meeting of the Company after her appointment and shall be subject to re-election at such meeting.