Mobile Internet (China) Holdings Limited announce that Mr. Muk Hung Fei ("Mr. Muk") has been appointed as an executive director of the Company (the "Executive Director") with effect from 23 December 2022. Mr. Muk, aged 37, obtained a degree of bachelor of science in actuarial science with first class honours from The Hong Kong Polytechnic University in 2012. He served senior management position in several corporations in the Mainland China and Hong Kong and has years of experience in corporate management and financial management.

Mr. Muk also has extensive experience in project investment in sectors including but not limited to real estates, agricultural and internet. Mr. Muk was an independent non-executive Director of China Green (Holdings) Limited (stock code: 904) from 19 November 2021 to 28 June 2022. The board announces that Mr. Wong Choi Chak ("Mr. Wong") ceased to act as company secretary with effect from 23 December 2022.

The Board further announces that Mr. Cheung Tin Long ("Mr. Cheung") has been appointed as the Company Secretary in place of Mr. Wong with effect from 23 December 2022. Mr. Cheung, aged 28, graduated from the Hong Kong Baptist University with a Bachelor of Commerce (Honours) in Accountancy. He has been a vice president of Space Group Holdings Limited ("Space Group") since September 2020 and worked at an international accounting firm in Hong Kong prior to joining Space Group.

The Board further announces that Mr. Muk has been appointed as the Authorised Representative in place of Mr. Wong with effect from 23 December 2022.