Winto Group (Holdings) Limited announced that, with effect from 4 April 2023, Mr. Lui Man Wah ("Mr. Lui"), has been re-designated from a non-executive Director to an executive Director (the "Redesignation"). Mr. Lui will remains as the chairman of the Board, chairman of nomination committee, chairman of corporate governance & risk management committee and member of remuneration of committee. Mr. Lui, aged 41, was appointed as non-executive Director of the Group since 16 October 2019.

Mr. Lui is also the executive director of Imperium Financial Group Limited (a company listed on GEM of the Stock Exchange, stock code: 8029). Mr. Lui obtained a Bachelor of Arts degree in business studies from the Hong Kong Polytechnic University in 2004 and obtained a Master of Commerce degree from Macquarie University in 2005. Mr. Lui has over 10 years of experience in securities and financial institutions.

He is experienced in managing listed companies in Hong Kong.