The board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Kwong Wing Ho has been appointed as an independent non-executive director of the Company with effect from 18 October 2022. The biographical details of Mr. Kwong are set out below: Mr. Kwong, aged 49, has more than 25 years of experience in the legal field. He obtained a degree of bachelor of laws in 1995 and subsequently a postgraduate certificates in laws in 1997 from the City University of Hong Kong.

He further obtained a degree of master of laws from the University of Liverpool in 1996. He qualified as a solicitor in Hong Kong in 1999 and has been appointed as a civil celebrant of marriages since 2007. Mr. Kwong has been a consultant of Messrs.

S. H. Chou & Co. since 4 July 2022 and has been appointed as an assistant manager of the Hong Kong Insurance Authority since 9 August 2022. He was a consultant of Messrs.

Cheng, Yeung & Co. from March 2015 to November 2021.