The board (the "Board") of directors (the "Directors") of Man Yue Technology Holdings Limited (the "Company") announced that Mr. Yung Wing Ki, Samuel, SBS, MH, JP ("Mr. Yung"), has been appointed as an independent non-executive Director, a member of audit committee, remuneration committee and nomination committee of the Company with effect from 24 March 2023. Mr. Yung Wing Ki, Samuel, SBS, MH, JP, aged 64, has been appointed as the Independent Non-Executive Director as well as the member of Audit Committee, Nomination Committee and Remuneration Committee of the Company on 24 March 2023. Mr. Yung has also been appointed as independent non-executive director of the China Overseas Property Holdings Limited ("COPL") (Stock Code: 2669) on 9 October 2015.

Mr. Yung also serves as chairman of audit committee and a member of remuneration committee, nomination committee and sustainability steering committee of COPL. He is responsible for giving independent strategic advice and guidance on the business and operations of COPL and its subsidiaries. The above company is listed on the Stock Exchange of Hong Kong Limited.

Mr. Yung is currently an executive district director and honorable advisor of AIA International Limited. He is also a member of the 11th - 14th National Committee of the Chinese People's Political Consultative Conference, the vice chairman of the Committee for Economic Affair of the 13th and 14th National Committee of the Chinese People's Political Consultative Conference, the founding president of Hong Kong Professionals and Senior Executives Association, a member of Council of Hong Kong University of Science and Technology, the chairman of the Institutional Advancement and Outreach Committee of Hong Kong University of Science and Technology and the chairman of the Hong Kong Examinations and Assessment Authority. Mr. Yung was elected the "Ten Outstanding Young Persons Award" in 1994.

He was awarded the Medal of Honor in 2001, appointed as a Justice of the Peace in 2007 and awarded the Silver Bauhinia Star in 2011 by the Government of the Hong Kong Special Administrative Region respectively.