The Board of REF Holdings Limited announced that, with effect from 18 March 2022, Ms. Fan Jia Yin (Ms. Fan) was appointed as an executive Director. Ms. Fan was appointed as an executive Director on 18 March 2022. She joined REF Financial Press Limited, a wholly-owned subsidiary of the Company, as the financial controller in July 2021 and is responsible for overseeing the financial affairs of the Group. Ms. Fan also holds directorship in Finlang Translation Services Limited, a wholly-owned subsidiary of the Company. Ms. Fan has over 10 years of experience in accounting and auditing covering a variety of industries including property investment, trading, manufacturing and entertainment. Prior to joining the Group, she worked in an international accounting firm covering areas such as initial public offerings and mergers and acquisitions. The Board announces that with effect from 18 March 2022, Ms. Fan has replaced Ms. Kwok Kam Lai. On 14 March 2022, Ms. Kwok notified the Board that she intended to retire as an
executive Director at the AGM and decided not to offer herself for re-election. The retirement of Ms. Kwok will take effect at the conclusion of the AGM, currently expected to be held on or before 27 April 2022.