iClick Interactive Asia Group Limited announced the appointment of Mr. Winson Ip Wing Wai as a new independent director of the Company's board of directors, effective June 24, 2024. Mr. Ip will also serve as the new chairperson of the audit committee of the Board. Effective the same day, Mr. Matthew Fong resigned as an independent director and the chairperson of the audit committee of the Board.

The departure of Mr. Matthew Fong was not due to any disagreement with the Company. In a career spanning over 20 years, Mr. Ip has gained extensive experience across various areas, including financial and operational management, compliance and ESG management, investment, merger and acquisition, investor relations, accounting and auditing. Currently, he is an independent non-executive director and the chairperson of the audit committee of Deewin Tianxia Co.

Ltd. (2418.HK) from 2021. He was an independent non-executive director and an audit committee member of 8088 Investment Holdings Limited (8088.HK) from 2020 to 2022. He served as an executive director of Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095.HK) and then served as a non-executive director of Beijing Beida Jade Bird Universal Sci-Tech Company Limited from 2018 to 2021.

He has held multiple leadership positions, including as the chief financial officer at Sincere Watch (Hong Kong) Limited (444.HK) from 2020 to 2021, the chief financial officer and company secretary of Huili Resources (Group) Limited (1303.HK) from 2011 to 2019, and the vice president of King Stone Energy Group Limited (663.HK) from 2010 to now. He also led teams in performing financial audit-related engagements including initial public offering at KPMG from 2000 to 2003. He obtained his bachelor of business administration in accounting from The Hong Kong University of Science and Technology in 2000 and is currently a member of the Hong Kong Institute of Certified Public Accountants.