The board of directors of PanAsialum Holdings Company Limited announced the appointment of Ms. Lam Yuen Man Maria as the non-executive Director of the Company with effect from 1 July 2024. Ms. Lam Yuen Man Maria, aged 54, is currently an independent non-executive director of Century Group International Holdings Limited and Wuxi Life International Holdings Group Limited. She is also a company secretary and an authorised representative of a Hong Kong listed company.

Ms. Lam was an independent non-executive director of China Come Ride New Energy Group Limited from October 2022 to January 2024. Ms. Lam holds a bachelor degree in Accountancy from The Hong Kong Polytechnic University, a master degree in Management from the Macquarie University and a master degree in Applied Psychology from City University of Hong Kong. She is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Chartered Governance Institute, the Chartered Governance Institute and the Chartered Institute of Arbitrators.

She is also an accredited mediator of the Hong Kong Mediation Accreditation Association Limited, a member and a qualified graphologist of the British Institute of Graphologists and a member of Scientific Association of Forensic Examiners. Prior to joining the Board, Ms. Lam has worked with an international accounting firm and other leading listed and private group of companies and has extensive experience in company secretarial practice, assurance, treasury and finance. She is currently providing management consultancy and corporate secretarial services to listed issuers and private companies, graphology consultancy and training services and forensic handwriting examination.