The board of directors of Space Group Holdings Limited announced that, with effect from 27 April 2023, Mr. Lam Chi Wing has been appointed as an independent non-executive Director and a member of the remuneration committee of the Company. Mr. Lam, aged 43, obtained a Bachelor of Business Administration degree in Accounting and Finance at the University of Hong Kong in 2003, a Master of Science degree in Knowledge Management at the Hong Kong Polytechnic University in 2006 and a Master of Business Administration degree at the Chinese University of Hong Kong in 2010. Mr. Lam joined Li & Fung Group in September 2003, where he served as the Group Chief Representative and General Manager, Southern China of Li & Fung Development (China) Limited prior to his departure in July 2015. Mr. Lam is the fourteenth deputy to the National People's Congress, a member of the Twelfth & thirteenth Guangdong Committee of the Chinese People's Political Consultative Conference and the Eleventh & Twelfth Zhongshan Committee of the Chinese People's Political Consultative Conference. Mr. Lam is currently the vice chairman of the Guangdong Society of Commercial Economy and an Adjunct Professor at the School of Business of the Renmin
University of China. Mr. Lam is the former and currently serve as an independent non-executive director of companies listed on the Stock Exchange of Hong Kong Limited.