Luxking Group Holdings Limited announced the appointment of Mr. Chan Wai Man, an Independent Director of the Company as a member of the Nominating Committee of the Company with effect from 10 February 2023. Consequent to the aforesaid changes, the composition of the NC shall be as follows: Nominating Committee: Mr. Er Kwong Wah (Chairman), Mr. Chng Hee Kok (Member), Mr. Chan Wai Man (Member), Ms Leung Hi Man (Member). The composition of the Board and other Board committees remain unchanged.