The board of directors of Mobile Internet (China) Holdings Limited announced that Mr. Chan Wai Kit has been appointed as an executive director of the Company with effect from 20 March 2023. The biographical details of Mr. Chan are set out below: Mr. Chan, aged 39, holds a Bachelor Degree in Information Systems and a Master Degree of Accounting from Curtin University of Technology, Australia. He has been appointed as a committee member of the 9th and 10th Committee of Maoming City of The Chinese People's Political Consultative Conference since January 2017.

He has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as merger and acquisition. Mr. Chan is an executive director of Asia Television Holdings Limited since November 2018. He is also an independent non-executive Director of Vicon Holdings Limited since September 2021.

Mr. Chan was an executive director, an authorised representative and a compliance officer of Aurum Pacific (China) Group Limited from October 2014 to November 2018. He was the chairman and executive director of PPS International (Holdings) Limited from June 2015 to July 2016. He was also an executive director of China Taifeng Beddings Holdings Limited from July 2016 to August 2016.

He was also an executive director of Green Energy Group Limited from February 2017 to July 2017. He was also an executive director of Elegance Optical International Holdings Limited from May 2017 to April 2018. He was also an independent non-executive director of Huiyin Holdings Group Limited (formerly known as Share Economy Group Limited) from December 2017 to October 2018.

He was also an independent non-executive director of Ding He Mining Holdings Limited from January 2018 to July 2018. The Board also announced that Mr. He Dingding has been appointed as an independent non-executive director with effect from 20 March 2023. The biographical details of Mr. He are set out below: Mr. He Dingding, aged 46, will be appointed as an Independent Non-Executive Director.

He has over 15 years of extensive experience in capital markets, corporate finance, investment and finance, and corporate management through working in listed companies in Singapore and Hong Kong. Mr. He currently serves as an independent non-executive director of State Innovation Holdings Limited and Sino Harbour Holdings Group Limited. Mr. He worked with Ta Yang Group Holdings Limited from October 2018 to November 2022 and his last position was chief executive officer cum chief financial officer.

The principal business of Ta Yang Group Holdings Limited includes provision of healthcare and hotel services. From May to September 2021, Mr. He served as an independent non-executive director of Crown International Corporation Limited. From March 2017 to February 2018, Mr. He served as a non-executive director of Perfect Group International Holdings Limited and subsequently as the deputy chief executive officer from March to August 2018.

From August 2012 to June 2015, Mr. He served as an independent non-executive director of China Kangda Food Company Limited. Mr. He graduated from Nanyang Technological University with a bachelor's degree in engineering (Civil) in 1999, and he was qualified as a Chartered Financial Analyst in 2006. CHANGE OF COMPOSITION OF BOARD COMMITTEES: Ms. Fang has stepped down as chairman of Remuneration Committee and member of Audit Committee and Nomination Committee of the Company with effect from 20 March 2023; and Mr. He has been appointed as chairman of Remuneration Committee and member of Audit Committee and Nomination Committee of the Company with effect from 20 March 2023.