The board of directors of RMH Holdings Limited announced that Ms. Chong Wai Shan has been appointed as an independent non-executive Director of the Company with effect from 27 March 2024. Ms. Chong is at age 37 as at the date of the Announcement. Ms. Chong holds a bachelor's degree in business administration with a focus on accountancy from the City University of Hong Kong and is a member (Practising) of the Hong Kong Institute of Certified Public Accountants.

Ms. Chong has a wealth of experience and knowledge in financial markets, corporate and management accounting, mergers and acquisitions, investments, internal control, corporate governance, regulatory compliance, and auditing. Prior to joining the Group, she worked in the audit and assurance department of PricewaterhouseCoopers Hong Kong and Ernst & Young, providing professional accounting, auditing, advisory, and consulting services to listed companies, multinational corporations, as well as international asset management, securities firms, and investment banks. Ms. Chong also held positions as an investment manager in a Hong Kong listed company and as the managing director and chief executive officer of a Fintech startup in Hong Kong.

Most recently, she served as the representative and license holder of a moneylending company in Hong Kong. She has also been appointed as the CFO, company secretary and authorised representatives (under both the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)) of Jiyi Holdings Limited from 29 December 2023. Ms. Chong has entered into a letter of appointment with the Company for an initial term of 1 year, and will be subject to retirement by rotation and re-election at the general meeting in accordance with the Rules Governing the listing of Securities on GEM of the Stock Exchange and the articles of association of the Company.