The board of directors of Bingo Group Holdings Limited announced that Ms. CHAN Yuet Ching has been appointed as an independent non- executive Director and a member of each of the nomination committee, remuneration committee and audit committee of the Board with effect from July 29, 2022. Ms. Chan, aged 39, is currently a manager of a corporate secretarial services company in Hong Kong and a member of the Hong Kong Institute of Certified Public Accountants. Ms. Chan holds a degree in Bachelor of Commerce (Accounting & Accounting Technology) from Curtin University of Technology.

She has over 10 years' accounting and company secretarial experience in listed companies in Hong Kong.