The board of directors of Miko International Holdings Limited announced that Mr. Chan Yi Hsiung has been appointed as executive Director of the Company with effect from 22 July 2022. The biographical details of Mr. Chan are set out below: Mr. Chan, aged 51, has over 25 years of working experience in management position and has served for supply chain management, financial technology and banking industries. Mr. Chan is currently the vice general manager of a private limited company and responsible for supply chain management.

Mr. Chan holds a master degree from Fu Jen Catholic University Institute of Economics in Taiwan. Mr. Chan did not hold any directorships in any listed public companies in the last three years.