The board of directors of World Super Holdings Limited announced that with effect from 3 August 2023, Mr. Yue Wai Leung Stan has tendered his resignation in respect of his positions as an independent non-executive Director, and the member of each of the audit committee of the Company, the remuneration committee of the Company and the nomination committee of the Company due to his desire to devote more time to his personal engagements. Mr. Yue has confirmed that there is no disagreement between him and the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announced that with effect from 3 August 2023, Ms. Du Min has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.

Set out below are the biographical details of Ms. Du: Ms. Du, aged 49, obtained a Bachelor of International Trade from Anhui University in 1997 and a Master of Business Administration from Hong Kong Metropolitan University in 2022. Ms. Du has rich experience in corporate management and financial management. Since 2013, Ms. Du is the executive director and general manager of Anhui Quanwei IOT Technology Co.

Ltd., a company incorporated in China. Prior to that, Ms. Du was the financial controller or financial in-charge of certain companies incorporated in China. Ms. Du has been the non-executive director of Tian Cheng Holdings Limited since 14 February 2023.

Pursuant to the letter of appointment made between Ms. Du and the Company, Ms. Du has been appointed as an independent non-executive Director for an initial term of 1 year commencing from 3 August 2023, unless terminated by not less than one month's notice in writing served by either party on the other in accordance with the letter of appointment. Her appointment is subject to the retirement and re-election at the forthcoming annual general meeting of the Company and rotational retirement and re-election requirements at the subsequent annual general meetings of the Company pursuant to the articles of association of the Company. Following the abovementioned resignation and appointment, (i) the Audit Committee comprises three independent non-executive Directors, namely Mr. Lee Tak Fai Thomas as the chairman, and Mr. Chim Tak Lai and Ms. Du as members; (ii) the Remuneration Committee comprises five Directors, namely Mr. Chim as the chairman, and Mr. Sou Peng Kan Albert, Mr. Zhang Wei, Mr. Lee and Ms. Du as members; and (iii) the Nomination Committee comprises five Directors, namely Mr. Sou as the chairman, and Mr. Lin Dongsheng, Mr. Chim, Mr. Lee and Ms. Du as members.