S.A.I. Leisure Group Company Limited has sadly been informed that Professor Chan Pak Woon David ("Professor Chan"), an independent non-executive Director, the chairman of the nomination committee and member of the audit
committee and the remuneration committee of the Company, passed away on November 9, 2022. The late Professor Chan had served as an independent non-executive Director of the Company since April 2019. The Board would like to express its deepest sorrow for Professor Chan's unexpected passing, and also its heartfelt gratitude to Professor Chan for his invaluable contributions to the Group during his tenure. On behalf of the Group, the Board offers its sincere condolences to Professor Chan's family.