Mobile Internet (China) Holdings Limited announced that Mr. So Chi Ming has been appointed as an independent non-executive director, the chairman of the audit committee of the Company and a member of the remuneration committee of the Company with effect from 13 April 2022. Mr. So, aged 52, has over 25 years of experience in audit, financial account field and involvement of corporate governance. He is currently a representative at Nice Talent Capital Limited, a licensed corporation under the Securities and Futures Ordinance to engage in Type 4 and Type 9 regulated activities.

Prior to that, he was a finance manager at Kam Wing International Textile Company Limited, a subsidiary of Kam Hing International Holdings Limited which is listed on The Stock Exchange of Hong Kong Limited, from October 2008 to March 2010. He then served as a finance manager of Semplice Print Production Limited from January 2011 to October 2011. Mr. So has entered into a letter of appointment with the Company for a term of two years commencing on 13 April 2022.

His directorship in the Company is subject to retirement and re-election at the next annual general meeting of the Company after his appointment.