PT International Development Corporation Limited announced that at the special general meeting was held on October 13, 2023, the company approved the appointment of Ms. Wong Man Ming, Melinda as a non- executive Director. To remove Mr. Ching Man Chun, Louis from his position as an executive Director, chairman of the Company, Mr. Grabner Heinrich from his position as an executive Director and deputy chairman of the Company and Mr. Yeung Kim Ting from his position as an executive Director. To appoint Zhu Bin as an executive Director.

To remove any Director(s) appointed by the Shareholders of the Company or the Board between the date of the requisition made by Mr. Zhu Bin and the time immediately before the holding of the SGM. Ms. Wong, aged 49, has over 20 years of experience in the accounting and corporate finance industry. Ms. Wong started her career with Deloitte Touche Tohmatsu, an international audit firm, in 1999.

In 2003, Ms. Wong joined Rexcapital (Hong Kong) Limited and commenced her career in the corporate finance field. Throughout the period from August 2004 to July 2011, Ms. Wong worked in the investment banking or corporate finance departments of Shang International Finance Limited (formerly known as Somerley Capital Limited), UOB Asia (Hong Kong) Limited, Macquarie Capital (Hong Kong) Limited, and Optima Capital Limited respectively, where she was involved in a wide range of takeovers, mergers and acquisitions, initial public offerings, privatisations and other corporate finance advisory work for Hong Kong listed issuers. From August 2011 to January 2019, Ms. Wong worked at the Listed Issuer Regulation team of the Listing Division of Hong Kong Exchanges and Clearing Limited, primarily responsible for monitoring listed issuers' compliance with the Listing Rules.

In January 2019, Ms. Wong rejoined Optima Capital Limited as a director in the corporate finance department and remained in such position until September 2022. Ms. Wong obtained her bachelor's degree in business administration (accounting) from Washington State University in the United States in 1999. She was a certified public accountant in the state of Washington in 2004, and she is currently a regular member of the American Institute of Certified Public Accountants.