The Board of Steve Leung Design Group Limited hereby announced that due to retirement, Mr. Sun has resigned as an independent non-executive Director. Following his resignation, Mr. Sun will also cease to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee with effect from 5 July 2024. The Board announced that Ms. Wang has been appointed as an independent non-executive Director and a member of the Audit Committee with effect from 5 July 2024.

Ms. Wang Wanjun, aged 39, graduated from Peking University in 2007 with a bachelor of management with double degree in Accounting and E-commerce. She subsequently obtained a Master of Business Administration from the School of Economics and Management of Tsinghua University in 2013. Ms. Wang holds a practitioner qualification in the securities/banking/fund industry in the People's Republic of China and a qualification as an intermediate accountant in the PRC.

She also obtained a certificate for passing all the required subjects of the professional stage of The National Uniform CPA Examination of P.R. China. Ms. Wang has worked in funds, investment banks and accounting firms for 17 years. She has extensive experience in investment transactions and asset management, and has extensive networks and resources in the banking and investment sectors.

Since July 2023, Ms. Wang has been serving as a consultant of Shenzhen Eastcom Times Information Technology Co. Ltd. From November 2021 to April 2024, she was an independent non-executive director of Gome Finance Technology Co. Ltd., a company listed on the main board of the Stock Exchange (stock code: 628).

From December 2018 to February 2022, Ms. Wang was the Deputy General Manager of Corporate Finance Headquarters of Panghua Fund Management Co. Ltd., responsible for developing banking system collaboration resources. From June 2016 to August 2018, she was the Deputy General Manager of the Beijing Innovation and Research Centre of the Headquarter of Zhongyuan Bank, i.e. the head of the Beijing Business Unit.

From 2013 to 2016, she worked in the investment banking departments of China CITIC Bank Head Office and Hengfeng Bank Head Office respectively. Prior to that, she also worked in the Planning and Capital Department of Hongyuan Securities Headquarters and the Audit Department of Deloitte Touche Tohmatsu. Following the resignation of Mr. Sun, Mr. Liu, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee.