Hop Fung Group Holdings Limited announced that Mr. Tso Sze Wai has been appointed as an independent non- executive director of the Company and chairman of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 20 October 2022. Mr. Tso, aged 52, has over 20 years of experience in accounting, corporate finance and corporate secretarial matters. Since July 2021, he has been an independent non-executive director and chairman of the audit committee of China Asia Valley Group Limited, a company listed on the Main Board of the Stock Exchange of the Hong Kong Limited.

Since July 2020, he has served as an independent non-executive director and chairman of the audit committee of Net Pacific Financial Holdings Limited, a company listed on the Catalist Board of the Singapore Exchange Limited. From June 2020 to August 2021, he served as an independent non-executive director and chairman of the audit committee of KTL Global Limited, a company listed on the Mainboard of the Singapore Exchange. From December 2021 to March 2022, he served as an independent non-executive director and chairman of the audit committee of C-Link Squared Limited, (HKEX stock code: 1463), a company listed on the Main Board of the Stock Exchange.

Since October 2016, he has been an independent non-executive director and chairman of the audit committee of China Jicheng Holdings Limited, a company listed on the Main Board of the Stock Exchange. Apart from directorships, Mr. Tso has held senior management positions in a number of listed companies in Hong Kong and Singapore. In June 1995, Mr. Tso graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree majoring in accounting.

In April 2001, he received a graduate diploma in business computing from the University of Western Sydney, Australia. Mr. Tso has been a member of the Hong Kong Institute of Certified Public Accountants since January 2015. Mr. Chee Man Sang, Eric resigned as an independent non-executive director of the Company and has ceased to be chairman of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 20 October 2022.

With effect from 20 October 2022, Mr. Tso has been appointed as chairman of each of the audit committee, remuneration committee and nomination committee of the Company; and Mr. Chee has ceased to be chairman of each of the audit committee, remuneration committee and nomination committee of the Company.