Kingmaker Footwear Holdings Limited announces that Mr. WONG Hin Wing ("Mr. WONG") has been appointed as an independent non-executive director of the Company and a member of each of the nomination committee, remuneration committee and audit committee of the Company, all with effect from 1 January 2023. Mr. WONG, aged 60, holds a master's degree in executive business administration from the Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England & Wales, the Association of Chartered Certified Accountants, the Hong Kong Institute of Directors and the Chartered Governance Institute.

He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities & Investment. Mr. WONG was awarded the Medal of Honour by the Government of the Hong Kong Special Administrative Region.