GP Industries Limited announced appointment of YIM Chi Ming Eric as Non-Executive Independent Director and a member of each of the Audit and Risk Committee, Nominating Committee and Remuneration Committee. Appointment Date is August 1, 2023. Working Experience: Founder of POSH (1992 to 2013) Chairman, 9H Limited (current).

Other DirectorShips Past: Hong Kong Export Credit Insurance Corporation, Chairman (2015-2019) Vocational Training Council, Deputy Chairman (2014-2021) Technology Voucher Programme (TVP) Committee, Chairman (2016-2022) Chief Executive's Council of Advisers on Innovation and Strategic Development, Advisor (2018-2022) Ocean Park Hong Kong, Director (2013-2019). Other DirectorShips Present: Hong Kong Design Centre, Chairman Advisory Committee, School of Design, PolyU, Chairman Design Council of Hong Kong, Honorary Chairman Hong Kong Furniture & Decoration Trade Assoc., Honorary Chairman Our Hong Kong Foundation, Advisor AiDLab, Hong Kong Polytechnic University, Advisor Swinburne University of Technology, Adjunct Professor School of Design, Hong Kong Polytechnic University, Professor of Practice Hong Kong Polytechnic University, Court Member Education Commission, Member Mega Arts and Cultural Events Committee, Member. Professional Qualifications: Professor of Practice at the School of Design of Hong Kong Polytechnic University Honorary Doctor of Design and adjunct professor of Swinburne University in Australia Master's Degree in Architecture at the University of Cambridge First Class (Honour) Degree in BA at the University of Manchester Member of Royal Institute of British Architects.

Consequent to the above, the composition of the Board and the Board Committees of the Company will be as follows: Audit and Risk Committee: Mr. Lim Ah Doo (Chairman), Mr. Allan Choy Kam Wing, Mr. Lim Jiew Keng, Mr. Goh Boon Seong, Mr. Timothy Tong Wai Cheung, Mr. Christopher Lau Kwan, Mr. Eric Yim Chi Ming. Nominating Committee: Mr. Lim Jiew Keng (Chairman), Mr. Victor Lo Chung Wing, Mr. Lim Ah Doo, Mr. Allan Choy Kam Wing, Mr. Goh Boon Seong, Mr. Lam Hin Lap, Mr. Timothy Tong Wai Cheung, Mr. Christopher Lau Kwan, Mr. Eric Yim Chi Ming. Remuneration Committee: Mr. Allan Choy Kam Wing (Chairman), Mr. Lim Ah Doo, Mr. Lim Jiew Keng, Mr. Goh Boon Seong, Mr. Timothy Tong Wai Cheung, Mr. Christopher Lau Kwan, Mr. Eric Yim Chi Ming.