Dear Members,

In response to the notice of 09 January 2024 issued by Cricket Hong Kong, China Limited, the Nominations Committee has carefully considered all eligible applications received on or before 1 February 2024. The following candidates are being put forward by the Nominations Committee to fill vacancies arising on 28 March 2024:-

Position - Name of candidate

Independent Director B Director – Anoop Gidwani

Finance Director – Tracy Walker

Facility – Dr. Henry Pau

The respective candidates’ biographies for the election of the directors are enclosed herewith for attention.

Pursuant to Articles 11.5(b)(viii) of the Articles of Association of the Company (“AoA”), any Senior Member / Ordinary Member of the Company has the right to propose additional eligible candidates during the period from 15 February 2024 to 7 March 2024. The nomination should be sent to Cricket Hong Kong, China Limited in writing at Rm 1019 Olympic House, 1 Stadium Path, So Kon Po, Causeway Bay, Hong Kong or by email at info@hkcricket.org. The nomination must state the office that person is being nominated for and provide brief particulars of the proposed candidate in no more than 350 words.

Please note that the proposed candidate must be eligible for election in accordance with Article 11.3 of the AoA and must give written consent to their being proposed.

Thank you for your attention and participation in the election at the Annual General Meeting scheduled for 28 March 2024. Any queries on this matter should be addressed to Cutina Mok, Chief Financial Officer.

Best Regards,
Board of Directors of Cricket Hong Kong, China Limited