Sunac China Holdings has announced that following the nomination by the Ad Hoc Group, Lam Wai Hon has been hired as a non-executive director of the Company with effect from November 20, 2023. The biographical information of Mr. Lam is set out below:  Mr. Lam, aged 70, is a fellow member of The Institute of Chartered Accountants in England and Wales and a member of Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts (Honours) degree from University of Newcastle Upon Tyne in England. Mr. Lam has over 40 years of experience in professional accounting, merchant and investment banking, and financial services and has served in senior management roles in a number of major international banking and financial institutions. Mr. Lam is a licensed representative for Types 1 and 6 regulated activities under the SFO with Quam Capital Limited and a licensed representative for Types 1 and 4 regulated activities under the SFO with Quam Securities Limited. He currently serves as executive director of Quam Plus International Financial Limited and independent non-executive director of Playmate Toys Limited, Pacific Online Limited and Far East Consortium International Limited, each of which is a company whose shares are listed on the main board of the Stock Exchange. Between June 2013 and January 2022, Mr. Lam served as independent non-executive director in Genting Hong Kong Limited (in liquidation), whose shares were delisted on the main board of the Stock Exchange on 16 May
2023. The Company has been notified by Mr. Lam that based on public information, GHK is an exempted company continued into Bermuda.