UBA Investments Limited announces that Ms. KWOK Yuen Lam Sophia is appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company with effect from 12 July 2024. Ms. KWOK Yuen Lam Sophia, aged 43, obtained the degree of Master of Laws in Information Technology and Intellectual Property Law from The University of Hong Kong in 2009, the Postgraduate Certificate in Laws from City University of Hong Kong in 2007, a Juris Doctor from City University of Hong Kong in 2006 and the degree of Bachelor of Fine Arts (Graphic Design) from California College of the Arts in the United States in 2004. Ms. Kwok has over 19 years of experience in the legal field.

She is a solicitor of the High Court of Hong Kong, a member of the Law Society of Hong Kong and currently a solicitor of Jesse H.Y. Kwok & Co., Solicitors & Notaries and a Greater Bay Area qualified lawyer at (for transliteration purpose only, Guangdong Guangxin Junda (Baiyun) Law Firm#). From May 2012 to January 2014, Ms. Kwok was also an independent non-executive Director of China Financial Leasing Group Limited, the shares of which are listed on Main Board of The Stock Exchange of Hong Kong Limited. She has also been appointed as an independent non-executive Director of Gemilang International Limited since 21 June 2024.

The Board hereby also announces that Dr. FUNG Lewis Hung has indicated his intention to retire as an independent non-executive Director and not to offer himself for re-election at the upcoming annual general meeting of the Company. Accordingly, Dr. Fung will cease to be an independent non-executive Director, member of the audit committee, remuneration committee and nomination committee upon the conclusion of the upcoming annual general meeting, which is expected to be held on or about 21 August 2024.