The board of directors of Lion Rock Group Limited announced that Mr. Ho David (Mr. Ho) has been appointed as an independent non-executive director of the Company and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 28 December 2022. Mr. Ho will be responsible for supervising and providing independent advice to the Board of the Company. Mr. Ho, aged 74, obtained a Master of Business Administration Degree from The Chinese University of Hong Kong.

He is a fellow member of the Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Ho has over 40 years of experience in finance and accounting and held management positions in various companies prior to his retirement in 2007. Mr. Ho is an independent non-executive director of Left Field Printing Group Limited, a subsidiary of the Company and Build King Holdings Limited, both are companies listed on The Stock Exchange of Hong Kong Limited.