The Board of Directors of Platt Nera International Limited announces that Mr. Tong Yee Ming has tendered his resignation as an Independent Non-executive Director of the Company with effect from 30 June 2024 as he would like to devote more time to his personal endeavours. Following his resignation as INED, Mr. Tong ceased to act as the chairman of the audit committee, member of the remuneration committee and nomination committee with effect from 30 June 2024. The Board announced that Mr. Yuen Kwok Kuen has been appointed as an Independent Non-executive Director, the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee with effect from 30 June 2024.

Mr. Yuen Kwok Kuen (Mr. Yuen), aged 50, has over 25 years of experience in accounting, taxation, corporate secretarial and corporate finance related matters. Mr. Yuen graduated from the Monash University, Australia with Bachelor's Degree in Business. Mr. Yuen is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia.

Mr. Yuen worked in PricewaterhouseCoopers and PKF Hong Kong for the period from February 2004 to February 2008 and for the period from February 2008 to March 2015 respectively. Mr. Yuen has been the director of Ahead Corporate Services Limited since May 2015, the director of Ahead Secretary Limited since March 2016, the director of Ahead CPA Limited since June 2016. Mr. Yuen served as an Independent Non-executive Director of China Tian Yuan Healthcare Group Ltd. (Stock code: 557), a company listed in Stock Exchange of Hong Kong since September 2016.

He served as joint company secretary of Renaissance Asia Silk Road Group Limited (Stock code: 274), a company listed in Stock Exchange of Hong Kong since May 2023. He also joined Top Wealth Group Holding Limited (Stock code: TWG), a company listed in Nasdaq Stock Exchange in the United States, as chief financial officer since December 2022.