Zioncom Holdings Limited Announces Appointment of Independent Non-Executive Directors
Texas, Austin, the United States of America in 1994. He completed the professional level of the
Association of Chartered Certified Accountants examinations in 2009. Mr. Ng has not entered into any letter of appointment in relation to his appointment as independent
non-executive Director, he is not appointed for a specific term but will be subject to retirement
by rotation and re-election in accordance with the articles of association of the Company (the
"Articles") and the GEM Listing Rules. Mr. Wang, aged 74, obtained his Bachelor of Commerce degree from Nanyang University,
Singapore in 1970. He is a registered accountant of Singapore. Mr. Wang has not entered into any letter of appointment in relation to his appointment as
independent non-executive Director, he is not appointed for a specific term but will be subject to
retirement by rotation and re-election in accordance with the Articles and the GEM Listing Rules.