The board of directors of Mei Ah Entertainment Group Limited announces that Mr. Xu Lin ("Mr. Xu") has been appointed as an independent non-executive director of the Company with effect from 1 December 2022. Mr. Xu, aged 62, is currently the Chairman of Yunnan Jinggu Forestry Co.,Ltd. Mr. Xu has extensive working experiences and extensive experiences in policy making. He was a Director of Business Development of CITIC Limited, Vice-President of Kaisa Group Holdings Limited and Chairman of Kaisa Financial Group, President of Zhaobangji Financial Group and Zhaobangji Properties Group, an Executive Director and Executive Vice-Chairman of DTXS Silk Road Investment Holdings Company Limited, a Senior Vice-President and President of China of Chow Tai Fook Enterprises Limited and General Manager of Chow Tai Fook Investment Limited.

With the exposure to several positions, Mr. Xu has solid foundation in economic theory and rich experience in management. Also, he is Vice-Chairman of Enterprise Directors Association of Guangdong-Hong Kong-Macau Greater Bay Area. Mr. Xu currently also serves as a non-executive director of Hao Tian International Construction Investment Group Limited and an independent non-executive director of China United Venture Investment Limited.

Mr. Xu was an executive director of DTXS Silk Road Investment Holdings Company Limited from April 2020 to February 2021, an independent non-executive director of Lamtex Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1041) from March 2020 to July 2020 and an executive director of Zhaobangji Properties Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1660) from October 2019 to March 2020.