China-Hongkong Photo Products Holdings Limited announced that Following the approval by the shareholders of the Company at the AGM, Mr. Lau William Wayne ("Mr. Lau") has been appointed as an Independent Non-executive Director of the Company with effect from the conclusion of the AGM on 11 August 2023. Mr. Lau William Wayne, aged 46, is currently a deputy managing director of B.S.C. Interior Contract and Engineering Company Limited and an executive director of B.S.C. Group Limited. Mr. Lau is also an independent non-executive director of Noble Development Public Company Limited, a company listed in Thailand. Mr. Lau has over two decades' experience as a major supplier of building materials and interior fit-out services to hospitality, residential, commercial, and gaming property development projects in Hong Kong, China and Macau. He holds a Bachelor of Arts degree in Jurisprudence from The University of Oxford. Simultaneously with the appointment of Mr. Lau as an Independent Non-executive Director of the Company on 11 August 2023 (after the conclusion of the AGM), Mr. Lau was also appointed as the chairman of the nomination committee and a member of the audit committee and the remuneration
committee of the Company respectively. Dr. Wong Chi Yun Allan ceased to be the chairman but be appointed as a member of the nomination committee of the Company.