Midland Holdings Limited announce that Mr. CHAN Nim Leung Leon has been appointed as an Independent Non-Executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 1 December 2023. Mr. CHAN Nim Leung Leon, aged 68, was an Independent Non-Executive Director of the Company from November 2012 to November 2016. He is a practicing lawyer and presently the principal partner of Messrs.

Y.T. Chan & Co. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1980 and was also admitted as a solicitor in England and Wales in 1984 and in Victoria, Australia in 1985. He was a member of the Solicitors Disciplinary Tribunal Panel from May 1993 to May 2008.

He is currently a non-executive director of three companies listed on the Main Board of The Stock Exchange of Hong Kong Limited, namely Hongkong Chinese Limited, Lippo China Resources Limited and Lippo Limited. The Board is pleased to further announce that Mr. SZE Ka Ming has been appointed as an Executive Director and a member of the Executive Committee of the Company with effect from 1 December 2023. Mr. SZE Ka Ming, aged 50, is currently the Chief Financial Officer and a member of the Risk Committee of the Company.

He joined the Group in November 2012. Mr. SZE is responsible for the finance, human resources and administration functions of the Group, and assists in the formulation of the business strategies and the daily sales operation of the Group. He has over 25 years of professional experience in auditing, accounting and finance, and over 15 years of solid experience in the real estate industry.

Mr. SZE is a director of various members of the Group and a director of mReferral Corporation Limited. Mr. SZE is also the Chief Financial Officer of Legend Upstar Holdings Limited. Mr. SZE is a member of the Hong Kong Institute of Certified Public Accountants.

He obtained a bachelor's degree in professional accountancy from The Hong Kong Polytechnic University. Prior to joining the Group, Mr. SZE last served as the financial controller of Lai Sun Development Company Limited and as the deputy financial controller of Lai Sun Garment (International) Limited and had held various positions throughout his tenure of service for over 8 years in the said group companies. The Board further announces that Mr. WONG San has resigned as an Independent Non-Executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 1 December 2023 due to his other business engagement and commitment.