The Board of Stelux Holdings International Limited announced that it has resolved to re-designate Mr. Suriyan Kanjanapas (also known as Suriyan Joshua Kanjanapas) from a non-executive Director to an executive Director on a full-time basis with effect from 25 April 2024. Mr. Kanjanapas, aged 32, was appointed as a non-executive Director on 20 October 2021, and is currently a member of the Audit Committee and the Nomination Committee of the Board. He is also a non-executive director of twenty three indirect subsidiaries of the Company.

Mr. Kanjanapas obtained a Bachelor of Business Administration and Law degree, a Bachelor of Laws degree and a Postgraduate Certificate in Laws from the University of Hong Kong in 2013, 2016 and 2017 respectively. He also obtained a Master of Science in Development Management degree from the London School of Economics and Political Science in 2014. Since 2018, Mr. Kanjanapas has been a practicing barrister, with a predominantly civil practice, specialising in construction and company law.

Mr. Kanjanapas has also been a non-clinical lecturer for contract and land law at the University of Hong Kong since 2019. He was admitted as a Member of the Chartered Institute of Arbitrators in 2021. Following his re-designation as an executive Director, Mr. Kanjanapas will also be appointed as Vice Chairman of the Board with effect from 25 April 2024.

In accordance with the requirements of the Listing Rules, following his re-designation as an executive Director, Mr. Kanjanapas will cease to be a member of the Audit Committee of the Board with effect from 25 April 2024. Directors of the Company as at the date hereof: Executive directors: Chumphol Kanjanapas (also known as Joseph C. C. Wong) (Chairman and Chief Executive Officer), Suriyan Kanjanapas (also known as Suriyan Joshua Kanjanapas) (Vice Chairman) and Kelly Liao Ching Mei (Chief Financial Officer) Independent Non-Executive directors: Jeff Ho Chi Kin, Ricky Lai Kai Ming and Honnus Cheung Ho Ling.