The board of directors of Transport International Holdings Limited announced the appointment of Ms. LAU Man-Kwan, Julia, in place of Mr. GAO Feng, as alternate director to Mr. William LOUEY Lai Kuen, a non-executive director of the Company and of its subsidiary companies, namely, the Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited, with effect from 20 June 2024. Mr. GAO Feng has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his cessation that needs to be brought to the attention of the holders of securities of the Company. Ms. LAU, aged 57, is a registered architect in Hong Kong with over 30 years' experience in urban planning, architecture, interiors and project management.

She holds professional degrees in Bachelor of Architecture from the University of Oregon, USA and Master of Arts in Transport Policy and Planning from the University of Hong Kong. After working at Sun Hung Kai Real Estate Agency Limited for 14 years, she founded her own professional practice Tracesplus Limited, which has from time to time provided consultancy services to the Company's subsidiaries and joint ventures in its ordinary course. Ms. LAU is a HKSAR non-official Justice of the Peace; Commander of The Order of St John, member of the HKSAR Chief Executive Election Committee, member of the Shanghai Pudong New Area Committee of the Chinese People's Political Consultative Conference, Co- Opted Councilor of Heung Yee Kuk, Executive Committee member of Hong Kong Housing Society, member of the HKSAR Advisory Committee on the Northern Metropolis, member of the HKSAR Advisory Committee on Countryside Conservation; Chairperson of The Hong Kong Institute of Architects Biennale Foundation, and Vice President of The Hong Kong Institute of Architects.