The board of directors of S&T Holdings Limited announced that Mr. Wong Ka Bo Jimmy has been appointed as an independent non-executive Director, a member of each of audit committee and the nomination committee of the Company with effect from 22 January 2021. Mr. Wong Ka Bo Jimmy, aged 40, is a practicing member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has more than 14 years of experience in assurance and advisory services. Mr. Wong worked in Ernst and Young for 8 years from 2005 to 2013 and his last position was audit manager. He then worked as an advisory and audit manager in a Japanese accounting firm from 2013 to 2014. He was an accounting and finance manager of a subsidiary of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange) from 2014 to 2016. The Board announced that Mr. May Tai Keung Nicholas (Mr. May) has resigned as an independent non-executive Director, a member of each of the Audit Committee and the Nomination Committee of the Company with effect from 22 January 2021 as he would like to devote more time to his personal commitments.