The board of directors of World Super Holdings Limited announced that with effect from 30 June 2023, Ms. Chan Lok Yin has been appointed as an executive Director. Ms. Chan, aged 38, obtained a Bachelor's Degree of Accounting from the Edinburgh Napier University in the United Kingdom in 2008. She became a member of The Hong Kong Institute of Certified Public Accountants in July 2011, and an associate of The Chartered Governance Institute in September 2015.

The Board hereby announces that with effect from 30 June 2023, Mr. Zhang Wei has been appointed as the member of the Remuneration Committee. Ms. Chan joined the Group on 2 May 2023 and has been serving as (i) the company secretary of the Company, (ii) an authorised representative of the Company under Rule 5.24 of the GEM Listing Rules and (iii) an authorised representative of the Company to accept service of process and notices on the Company's behalf in Hong Kong as required under Rule 5.24 of the GEM Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Ms. Chan is also currently, holding the position as the director in two subsidiaries of the Company namely Success Dragon Holdings Limited and World Super Capital Limited respectively.

Ms. Chan has accumulated over 10 years of auditing, accounting, corporate governance and company secretarial experience. Prior to joining the Group, she worked for a number of listed companies in Hong Kong, taking the positions of financial controller and/or company secretary. For the period from April 2008 to December 2011, Ms. Chan served in various audit firms in Hong Kong with her last position as an accountant.

Ms. Chan joined GSN Corporations Limited (formerly known as Megalogic Technology Holdings Limited, later known as New Western Group Limited and last known as GSN Corporations Limited (a listed public company in Hong Kong which was delisted on 4 May 2022)) (GSN) in April 2012. She first served as assistant to finance director and company secretary. During the periods from April 2014 to April 2016, October 2014 to April 2016, and August 2019 to December 2021, she was the joint company secretary and authorised representative of the GSN.

At GSN, Ms. Chan was responsible for accounting and financial management, and company secretarial matters. Ms. Chan was also the company secretary of Pak Tak International Limited during the period from August 2015 to April 2017, CHYY Development Group Limited during the period from August 2022 to December 2022 and China Supply Chain Holdings Limited during the period from October 2022 to June 2023. Ms. Chan is currently the company secretary of AMCO United Holding Limited and such appointment commenced in January 2023.

The Board announced that with effect from 30 June 2023, Mr. Zhang Wei has been appointed as the member of the Remuneration Committee.