The board of directors of Grown Up Group Investment Holdings Limited (the ‘Company', together with its subsidiaries, the ‘Group') announced that Mr. Chan Ting Leuk Arthur (‘Mr. Chan') has been appointed as an independent non- executive Director and a member of each of the audit committee, the nomination committee and the remuneration committee (‘Remuneration Committee') of the Board with effect from 3 August 2022. Mr. Chan, aged 41, has over 17 years of experience in business and technology development. He is a director of Fu Hoi Insurance Management Limited which is engaged in investment, business development and compliance.

Mr. Chan is also a co-founder and director of each of Micron Digital Corporation (HK) Limited. Mr. Chan obtained a Master's degree of Engineering Science from The University of New South Wales in 2004, and had completed a bachelor's degree of Computing Science at Queen's University in 2003.