Alpha DX Group Limited announced the appointment of Mr. Poon Joe Keen as Independent Non-Executive Director of the Company, with effect from 12 August 2022. Board of Directors: Mr. Yoshiyasu Naruse (Chairman and Non-Independent Non-Executive Director) Mr. Daiji Yamada (Executive Director and Chief Executive Officer), Ms. Michiko Koyano (Independent Non-Executive Director), Mr. Chan Kam Loon (Independent Non-Executive Director), Mr. Poon Joe Keen (Independent Non-Executive Director). Audit Committee: Mr. Chan Kam Loon (Chairman), Mr. Poon Joe Keen (Member), Ms. Michiko Koyano (Member).

Remuneration Committee: Mr. Poon Joe Keen (Chairman), Ms. Michiko Koyano (Member), Mr. Yoshiyasu Naruse (Member). Nominating Committee: Ms. Michiko Koyano (Chairman), Mr. Chan Kam Loon (Member), Mr. Yoshiyasu Naruse (Member).