The Board of SiS International Holdings Limited announced that Ms. Ng See Wai, Rowena has been appointed as an independent non-executive director, a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company, with effect from 31 March 2023. Ms. Ng See Wai, Rowena, aged 60, has over twenty years of experience in corporate finance and investment banking. From July 1999 to May 2001, Ms. Ng served as an executive director of Lai Fung Holdings Limited (HK stock code: 1125), a company listed in Hong Kong.

From June 2001 to April 2004, Ms. Ng worked at BOCI Asia Limited where she served as a managing director of the corporate finance department. From May 2004 to January 2007, Ms. Ng acted as a director in Cazenove Asia Limited, responsible for deal origination and transaction execution. From August 2011 to December 2013, Ms. Ng served as an executive director and deputy CEO of China Nickel Resources Holdings Co.

Ltd. (HK stock code: 02889), a company listed in Hong Kong. From February 2014 to February 2015, Ms. Ng was an independent non-executive director of GreaterChina Professional Services Ltd. (HK stock code: 08193), a company listed in Hong Kong. From August 2015 to February 2023, Ms. Ng was a managing director and the head of Financial Solution Specialists Team of BOCI Asia Limited.

She was an independent non-executive director of SiS Mobile Holdings Limited from 16 December 2014 to 31 December 2022. Ms. Ng has been an ordinary member of the Hong Kong Securities and Investment Institute since 1999. She obtained a bachelor's degree in science from the Victoria University of Manchester, U.K. in July 1984 and a master's degree in Investment & Finance from the University of Hull, U.K. in July 1998.