The board of directors of Sky Light Holdings Limited announced that Mr. Shan Chuanlong has been appointed as an executive Director with effect from 22 December 2022. Mr. Shan, aged 38, is currently the general manager and the legal representative of Wuhan Show Life Convenience Store Company Limited, a non wholly-owned subsidiary of the Company, and is primarily responsible for the management of its overall operation since 2022. Mr. Shan will be principally responsible for the intelligent vending machine business segment of the Group in China.

From 2008 to 2014, Mr. Shan worked at Hubei Dongxin Group Company Limited with last position as a manager. From 2014 to 2021, Mr. Shan worked at Siam Air Transport Company Limited with his last position as a Director of the China Market mainly responsible for the flight operations in Mainland China as well as the marketing research, business negotiation and promotion. Mr. Shan obtained a bachelor's degree in Japanese from the Wuhan University in 2008.

Mr. Shan has entered into an appointment letter with the Company for a term of three years commencing from 22 December 2022 until terminated by either party giving not less than three months' written notice to the other expiring at the end of the initial term of the appointment or any time thereafter.