The Board of First Service Holding Limited announced that it has been informed by Platinum Wish and View Max that they nominate Mr. Wang Ziming (``Mr. Wang'') in place of Ms. So Pui Man as a non-executive Director upon Completion. The appointment of Mr. Wang as a non-executive Director is
subject to the passing by the Board and nomination committee of the Board at respective meetings of a relevant resolution on or prior to Completion and will be effective upon Completion. Mr. Wang, aged 28, has been an investment manager of Century Golden Resources Investment Group Co. Ltd. (), an asset management company based in Beijing, the PRC which is owned by Mr. Huang Tao and Mr. Huang Shiying as to 60% and 40%, respectively, as of the date of this announcement, since August 2020. He is responsible for external equity investment and industrial capital operation of Century Golden Resources Investment Group Co. Ltd. Prior to that, from October 2017 to August 2020, Mr. Wang worked at PricewaterhouseCoopers Zhong Tian LLP, in which his last position was senior auditor, where he was responsible for the provision of annual audit, IPO audit and special audit services for listed companies. Mr. Wang graduated with a bachelor's degree in management from Lanzhou University in the PRC. Mr. Wang has passed The Association of Chartered Certified Accountants (ACCA) examination since October 2019, and passed The Chinese Institute of Certified Public Accountants (CICPA) Professional Stage examination in November 2021.