The board of Directors of RMH Holdings Limited announced that on 16 September 2022, Ms. Li Yin Fai has been appointed as an independent non-executive Director with effect from 16 September 2022. Ms. Li Yin Fai aged 47, obtained a Certificate of Accounting profession issued by Ministry of Finance of the PRC in 2006 and a Diploma in Accountancy from Guangdong University of Finance in January 2010. Ms. Li has extensive experience in corporate accounting.

She worked as an accountant at Global Capital International Trading Limited from June 2018 to May 2021. Since July 2021, she has been worked as a financial officer of June Just Printing Company Limited. Ms. Li will enter into a letter of appointment with the Company, pursuant to which Ms. Li shall hold office for an initial term of three years commencing from 16 September 2022, unless terminated by either party in accordance with the terms thereof and subject to re-election in accordance with the articles of association of the Company.

Pursuant to the letter of appointment, she is entitled to a director's fee of HKD 120,000 per annum. The emoluments of Ms. Li are determined by the Board with the recommendation of the remuneration committee of the Board and after taking into account the prevailing market situation and her duties and responsibilities within the Company.