Dragon King Group Holdings Limited announced that Mr. Chui Chi Yun Robert and Mr. Buer Gude have been appointed as independent non-executive Directors with effect from 5 May 2023. The biographical details of each of Mr. Chui and Mr. Buer is set out as below: Mr. Chui, aged 66, obtained a Bachelor 's degree in commerce from the Concordia University in June 1978 and was awarded the Medal of Honour by the Government of Hong Kong Special
Administrative Region in 2014. Mr. Chui is currently a practicing certified public accountant in Hong Kong and is a fellow member of the Hong Kong Institute of Certified Public Accountants since June 1991 and the Chartered Association of Certified Accountants since May 1989. Mr. Chui has over 40 years of experience in the accounting field and is the founder of a Hong Kong accounting firm, Robert Chui CPA Limited since August 1991. Mr. Chui has been appointed as an independent non-executive director of Tse Sui Luen Jewellery (International) Limited, Wing Lee Property Investments Limited, Asia Cassava Resources Holdings Limited . He was also an independent non-executive director of Huiyin Holdings (HK) Limited during the period from October 2020 to December 2021 and National Arts Group Holdings Limited during the period from May 2009 to November 2022. Mr. Buer, aged 66, has over 20 years of extensive experience in the corporate strategic development of business and management in the PRC. Over these past 20 years, he has served in various roles across multiple companies including acting as the assistant general manager for the sales department of a hotel in the PRC and acting as the assistant to the chairman for various companies. Each of Mr. Chui and Mr. Buer has entered into a letter of appointment with the Company in respect of his appointment as the independent non-executive Director for an initial term of three years commencing from 5 May 2023. The Board also announce that with effect from 5 May 2023, Mr. Chui has been appointed as a chairman of the audit committee and a member of each of remuneration committee and nomination committee of the Board; and Mr. Buer has been appointed as a chairman of remuneration committee and a member of audit committee of the Board.