The board of director of South China Holdings Company Limited announced that, with effect from 7 July 2023, Ms. Li Yuen Yu Alice, a non-executive director of the Company, has been appointed as a member of the Audit
Committee of the Company. Following the above-mentioned appointment, the composition of the Audit Committee comprises Mr. Kam Yiu Shing Tony (Chairman), Mrs. Tse Wong Siu Yin Elizabeth, Ms. Pong Scarlett Oi Lan, BBS, J.P., Mr. Wong Chun Tat, J.P. and Ms. Li Yuen Yu Alice.