Gain Plus Holdings Limited announced that Mr. Wong Max Aaron ("Mr. Wong") has been appointed as an independent non-executive Director and a member of Audit Committee with effect from 12 May 2023. Mr. Wong, aged 48, holds a Master of Applied Finance and Investment from Financial Services Institute of Australasia. He is a fellow member of The Association of Chartered Certified Accountants and a member of Hong Kong Business Accountants Association.

Mr. Wong has over 20 years' experience in finance and accounting for listed companies and private companies. He is currently a chief financial officer of a private company. The Board further announces that Mr. Wong has been appointed as a member of the Audit Committee of the Company with effect from 12 May 2023.