Century Plaza Hotel Group announce that Mr. Chung Man Lai ("Mr. Chung") has tendered his resignation as a non-executive Director with effect from 27 June 2024 for the reason that he is going to focus on personal development. The Board would like to announce the appointment of Mr. Lam Wing Yiu ("Mr. Lam"), as a non-executive Director of the Company with effect from 27 June 2024. Mr. Lam, aged 45, has over 15 years of experience in credit control and risk management. Mr. Lam is currently the head of credit and risk control department of Emperor Capital Group Limited. Prior to that, Mr. Lam worked with Yuanta Securities (Hong Kong) Company Limited with the title of associate director and
head of credit control department. He had various positions related to credit control and risk management in financial institutions including Industrial Securities (HK) Financial
Holdings Company Limited, BOCOM International Holdings Company Limited and Core-Pacific Yamaichi International (H.K.) Limited. Mr. Lam received his Bachelor of
Commerce in Finance and Economics from University of Wollongong and his Master of Commerce in Fund Management from University of New South Wales. He is currently a
certified Financial Risk manager (FRM). Since 19 May 2023, Mr. Lam served as a non-executive Director of Chinlink International Holdings Limited.