Bar Pacific Group Holdings Limited announced Ms. Chan Tsz Kiu, Teresa will be appointed as an executive Director, the Chairlady
and a member of each of the Remuneration Committee and the Nomination
Committee; Ms. Tse Ying Sin Eva will resign as the Chairlady and cease to serve as the chairlady
of the Nomination Committee and a member of the Remuneration Committee, but
will remain as an executive Director and chief executive officer of the Company; and Mr. Tang Wing Lam David, an independent non-executive Director, has been
appointed as the chairman of the Nomination Committee and a member of the
Renumeration Committee. Ms. Chan Tsz Kiu, Teresa, aged 27, graduated from the Chinese University of Hong Kong
with a Bachelor's degree in International Business and Chinese Enterprise in December 2017.
She also obtained a Bachelor's degree in International Business from the Darla Moore School
of Business, University of South Carolina in May 2016. Prior to starting her own businesses,
Ms. Chan was a consulting analyst at Deloitte. From January 2019 to March 2022, Ms. Chan
founded her own start-ups, Mellow and Kalón, to develop a personal finance and digital
payment solution for parents to develop healthy money habits for kids and to launch direct-to-
consumer vegan accessories product to the market respectively. Ms. Chan joined the Group in
May 2022 and she was appointed as an assistant to Director. She is responsible for overseeing
our overall marketing functions and the project management of the Group's new apps. Ms.
Chan was granted accolade as being named in Forbes' 30 under 30 Asia 2020 list. She is also
a Techstars alumni. Ms. Chan is a daughter of Ms. Tse Ying Sin Eva, the chief executive officer of the Company
and an executive Director.