Winto Group (Holdings) Limited announces that Mr. Wong Yuk ("Mr. Wong") has been appointed as an executive Director of the Company with effect from 31 May 2023. Mr. Wong, aged 51, obtained a bachelor's degree in accountancy from the Hong Kong Polytechnic University in November 1996. He was admitted as a member of the Hong Kong Institute of Certified Public Accountants in January 2004 and a fellow member of the Association of Chartered Certified Accountants in August 2005.

Since December 2019, Mr. Wong has been serving as company secretary of XXF Group Holdings Limited, an established automobile rental service provider. In addition, since December 2019, Mr. Wong has been serving as an independent non- executive director of Hygieia Group Limited, a cleaning service provider listed on the Main Board of The Stock Exchange of Hong Kong Limited, where he has been primarily responsible for providing independent opinion and judgement to the board of directors. Since August 2022, Mr. Wong has been serving as an executive director of Tian Cheng Holdings Limited (formerly known as Yue Kan Holding Limited), Mr. Wong is primarily be responsible for financial management and assisting to manage the day-to-day business operations.

From May 2017 to February 2019, Mr. Wong was a senior consultant of Huanian Xinxing Chanye Jituan Company Limited, involved in project management and financial consultation services. From May 2015 to January 2017, Mr. Wong was the company secretary of Success Dragon International Holdings Limited, a company listed on the Main Board of the Stock Exchange, which was principally engaged in the provision of management services for electronic gaming equipment. Between December 2010 and June 2012, Mr. Wong was the chief financial officer and company secretary of Yuanda China Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2789), where he was primarily responsible for financing and investor relations affairs.

From November 2006 to November 2010, Mr. Wong was the chief financial officer and company secretary of China Oilfield Technology Services Group Limited, a company listed on the mainboard of the Singapore Stock Exchange (stock code: COFT), which was principally engaged in the business of enhanced oil recovery (EOR) technology and sales of oil extraction equipment. Mr. Wong started his career in KPMG Hong Kong in September 1996 and left the firm as a senior accountant in April 1999. Mr. Wong also worked in various financial and accounting related roles for a number of Hong Kong listed companies from October 1999 to October 2005 both in Hong Kong and the PRC, including subsidiaries of the Swire Group, Hong Kong and China Gas Company Limited and Lung Kee Metal Ltd., respectively.

Mr. Wong has extensive practical experience in corporate governance and business exposure across industry sectors in automobile, construction, electronic gaming equipment, investment and financial consultation, IT solution, manufacturing, oil and gas, public utilities and professional audit. The Company has entered into a service contract with Mr. Wong for a term of three years commencing from his appointment. He is subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the articles of association of the Company.

Pursuant to the service contract, Mr. Wong is entitled to a salary of HKD 240,000 per annum and discretionary bonuses, other benefits and retirement benefit-defined contribution scheme, which is reviewed by the Board and the remuneration committee of the Company and determined by the Board with reference to market rate, his performance, qualifications and experience.