The board of directors of Luk Hing Entertainment Group Holdings Limited announced that Mr. Ying Kan Man be appointed as an executive Director of the Company with effect from 2 April 2024. Mr. Ying, aged 49, holds a Bachelor of Business Administration Degree from The Chinese University of Hong Kong. He has more than 10 years of working experience in the green building solution industry.

He has been appointed as executive director of Top Standard Corporation, since 12 September 2020. He served as executive director from 27 April 2004 to 1 December 2011 of RCG Holdings Limited (now known as China e-Wallet Payment Group Limited. He was the chief operating officer and executive director of Global Solution Engineering Limited (now known as Global Token Limited) from 30 August 2008 to 12 January 2010.

Mr. Ying has entered into a service contract as an executive director with the Company for a term of one year commencing from 2 April 2024. Mr. Ying is subject to rotation and re-election as a Director pursuant to the Articles of Association of the Company. Mr. Ying will hold office until the next following annual general meeting of the Company and will be eligible for re-election at such annual general meeting in accordance with the articles of association of the Company.