Cheung Hung Holdings Group Limited announces that Ms. Liu Qinghua and Ms. Katsaya Wiriyachart have been appointed as Executive Directors with effect from 2 February 2024. Ms. LIU has more than a decade of experience in market development and company operations. She has worked in the logistics and automotive industries and served as the CFO of ZhongAn Hing (Shenzhen) Holdings Limited and Shenzhen Zhongan Transport Technology Co., Ltd. Ms. Wiriyachart has extensive experience in market development, supplier relationship management and project management, and is familiar with financial investment and digital marketing. The two new Executive Directors have a three-year term and will retire and be re-elected at the next Annual General Meeting. The Board of Directors welcomes the addition of two new members.

Cheung Hung Holdings Group Limited announces that Ms. Liu Qinghua and Ms. Katsaya Wiriyachart have been appointed as Executive Directors with effect from 2 February 2024. Ms. LIU has more than a decade of experience in market development and company operations. She has worked in the logistics and automotive industries and served as the CFO of ZhongAn Hing (Shenzhen) Holdings Limited and Shenzhen Zhongan Transport Technology Co., Ltd. Ms. Wiriyachart has extensive experience in market development, supplier relationship management and project management, and is familiar with financial investment and digital marketing. The two new Executive Directors have a three-year term and will retire and be re-elected at the next Annual General Meeting. The Board of Directors welcomes the addition of two new members.