The Board of Directors of Hong Fok Corporation Limited announced the appointment of Mr. Kwik Sam Aik as a Non-executive Independent Director of the Company with effect from 1 August 2023. Working Experience 1995 - Present Director, Executive Committee Member and Treasurer, The Singapore Chamber of Commerce (Hong Kong) May 2011 - November 2015 Non-executive Independent Director, Chairman of the Nomination Committee and a member of the Audit Committee, Winfoong International Limited (renamed as China Graphene Group Limited in 2016 and subsequently renamed to China Asia Valley Group Limited in 2020) Other DirectorShips Past: Utopa Limited Herons Partnership Limited Herons General Partner Limited Bluewater Partner Limited. Other DirectorShips Present: Welfull Investments Limited United Aviation Company Limited Clearwater Property Advisors Limited Herons Overseas Limited Wellfull Capital Limited.

Director Experience Details: Mr. Kwik Sam Aik will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Bachelor of Accountancy, University of Singapore (now known as National University of Singapore).