Pan Hong Holdings Group Limited appointed Chung Yiu Kwong Nixon, Age 63, as an Independent Director of the Company with effect from 1 June 2024. Role And Responsibilities: Appointment is non-executive. Working Experience: 2022 to present: Founder of Smartech Intelligence Limited 2021 to present: President of Hong Kong Polytechnic University Shanghai Alumni Network 2019 to present: Director of Inspiration Culture Development Company Group Company Limited (Licensee of Billboard Live Shanghai) 2018 to present: Chief Operating Officer of Norcal Venture Capital Group Limited and Aquarius Hospitality Development Company Limited 2018 to present: Director of AQ Booking.com Limited 2015 to present: Chairman and Founder of THE PLACE Shanghai (Global Winford Limited) 2004 to present: Managing of Director of Camloy International Limited.

Other DirectorShips Present: 1. Founder of Smartech Intelligence Limited 2. President of Hong Kong Polytechnic University Shanghai Alumni Network 3. Director of Inspiration Culture Development Company Group Company Limited (Licensee of Billboard Live Shanghai) 4. Chief Operating Officer of Norcal Venture Capital Group Limited and Aquarius Hospitality Development Company Limited 5. Director of AQ Booking.com Limited 6. Chairman and Founder of THE PLACE Shanghai (Global Winford Limited) 7. Managing of Director of Camloy International Limited. Director Experience Details: Mr. Chung Yiu Kwong Nixon has undertaken to attend the prescribed mandatory training as specified under Schedule 1 of Practice Note 2.3 of the Listing Manual within one year from the date of his appointment to the Board. Professional Qualifications: Fellow Member of Institute of Hospitality of United Kingdom.