The board of directors of Super Strong Holdings Limited announced that Mr. Tam Brown Lun ("Mr. Tam") has been appointed as an executive director of the Company with effect from 12 January 2024. Mr. Tam, aged 62, obtained a Bachelor of Science with Honours degree in Building Technology from University of Manchester in the United Kingdom in 1983. He is currently a member of Royal Institution of Chartered Surveyors, a member of Hong Kong Institute of Construction Managers and a member of Chartered Institute of Building.

Mr. Tam has over 40 years of experience in the construction industry including developers, consultants and contractors. He joined W.M. Construction Limited (the "Subsidiary"), a wholly owned subsidiary of the Company, in 2018 and is currently a senior project manager of the Subsidiary. The Board announced that Ms. Wong Hui Yu ("Ms. Wong") has been appointed as a non-executive director of the Company with effect from 12 January 2024.

Ms. Wong, aged 30, obtained a Bachelor of Arts with Honours degree in Business Administration from Coventry University in the United Kingdom and a Master of Corporate Governance degree from The Hong Kong Polytechnic University respectively. She is currently an associate of Hong Kong Chartered Governance Institute. Ms. Wong has over 10 years of experience in business administration in construction industry.

She joined the Subsidiary in 2016 and currently a company secretary of the Subsidiary. The Board announced that Mr. Leung Tze Wai ("Mr. Leung") has been appointed as an independent non-executive director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 12 January 2024. Mr. Leung, aged 40, holds a Bachelor of Commerce degree in Accounting from the University of Adelaide in Australia.

He is currently a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. Mr. Leung has over 15 years of experience in the auditing, accounting and financial sectors. He was the chief financial officer and company secretary of Legendary Education Group Limited, a company listed on GEM of the Stock Exchange (Stock Code: 8195) between May 2016 and September 2017.

From August 2020 to September 2021, he has also served as the company secretary of Legendary Education Group Limited. He is the company secretary of certain companies listed on GEM and Main Board of the Stock Exchange. The Board announced that, with effect from 12 January 2024, Mr. Kwok Tung Keung, currently the chairman of the Board, an executive director of the Company and a member of each of the remuneration committee and nomination committee of the Company, has been appointed as the chairman of the nomination committee of the Company; and Mr. Ng Man Li, currently an executive director, a member of the remuneration committee and the chairman of the nomination committee of the Company, will be re-designated from the chairman to a member of the nomination committee of the Company.

Reference is made to the announcement of the Company dated 29 November 2023 in relation to, among others, the re-designation of Mr. Ng Man Li as an executive director and the Company's non-compliance with Rules 5.05(1) and 5.28 of the GEM Listing Rules. Pursuant to Rule 5.05(1) of the Following the appointment of Mr. Leung as an independent non-executive director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company, the Company has fulfilled the requirements under Rules 5.05(1) and 5.28 of the GEM Listing Rules.