The board of directors of Matrix Holdings Limited to announced that Mr. Chui Ka Hing ("Mr. Chui") has been appointed as an independent non-executive director ("INED") of the Company and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company, all with effect from 1 April 2023. Mr. Chui, aged 58, has more than 30 years of experience in banking, asset management, securities companies and financial holding companies. Mr. Chui is currently the INED of Sino Tactful Co. Ltd. (Stock Code: 5481) which is listed on Taipei Exchange. Mr. Chui acted as the Chief Operation Officer and Head of Shared Services (Managing Director) of Samsung Securities (Asia) Limited between July 2009 and March 2012. Then he joined HNA Group
(International) Company Limited and was appointed the Chief Operation Officer and Chief Investment Officer from August 2013 to November 2016. During the period from February 2017 to October 2018, he was the Chief Financial Officer (Acting) and Managing Director, Strategic Investment of Haiyin Wealth Management (Hong Kong). He was the Chief Financial Officer of Skyco International Financial Leasing Co. Ltd. in Guangzhou between January 2018 and June 2020. Mr. Chui obtained his Bachelor's degree in Accounting from Queen's University of Belfast in 1987 and Master's Degree in Business Administration (Executive) from the City University of Hong Kong in 2004, respectively. Mr. Chui is a fellow member of the Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants as well as a member of the Institute of Chartered Accountants in England and Wales. As at the date of this announcement, Mr. Chui does not have any interest in the shares in the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571
of the Laws of Hong Kong) nor does he have any relationship with any directors, senior management or substantial or controlling shareholders of the Company.