The board of directors of World Super Holdings Limited announced that with effect from 31 August 2023, Mr. Lee Tak Fai Thomas has tendered his resignation in respect of his positions as an independent non-executive Director, the chairman of the audit committee of the Company and the member of each of the remuneration committee of the Company and the nomination committee of the Company due to his personal engagements which require more of his time and attention. The Board further announces that with effect from 31 August 2023, Ms. Chen Jie (?Ms. Chen?) has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee. Set out below are the biographical details of Ms. Chen: Ms. Chen, aged 39, obtained a degree of Bachelor of Arts with Honours in accounting from University of Liverpool in July 2006.

Ms. Chen had been a member of the Association of Chartered Certified Accountants since July 2015 and has been a fellow of the Association since July 2020. From February 2012 to December 2018, Ms. Chen worked as an accountant in C K Wong & Co, a company in the United Kingdom. Since December 2018, she has been working as a partner in D1 Accounting, an accounting firm in the United Kingdom.

Following the abovementioned resignation and appointment, the Audit Committee comprises three independent non-executive Directors, namely Ms. Chen as the chairman, and Mr. Chim Tak Lai and Ms. Du Min as members; the Remuneration Committee comprises five Directors, namely Mr. Chim as the chairman, and Mr. Sou Peng Kan Albert, Mr. Zhang Wei, Ms. Du and Ms. Chen as members; and the Nomination Committee comprises five Directors, namely Mr. Sou as the chairman, and Mr. Lin Dongsheng, Mr. Chim, Ms. Du and Ms. Chen as members.