The board of directors of Tao Heung Holdings Limited announced the appointment of Ms. Wong Fun Ching as an independent non-executive Director and a member of the audit committee of the Board with effect from 1 January 2023. Ms. Wong, aged 60, is retired. Ms. Wong joined the Group as the deputy director of logistics operation and began her career in the Chinese restaurant industry in August 2005, and then was promoted as an executive Director from March 2007 till May 2015.

She then founded i-Health Living Company Limited, a company incorporated in Hong Kong, and was a director of i-Health from September 2015 to October 2022. i-Health was dissolved by way of deregistration on 21 October 2022 as i-Health ceased to carry on any business. Ms. Wong confirmed that i-Health was solvent and inactive at the time when it was dissolved and there was no wrongful act on her part leading to the dissolution and she is not aware of any actual or potential claim that has been or will be made against her as a result of such dissolution.

Ms. Wong holds a Master's degree of Science in Engineering Business Management from the Hong Kong Polytechnic University and a Bachelor's degree of Business Administration with Honours in Business Information Systems from the Hong Kong Metropolitan University.