ELECTION OF DIRECTORS AT THE ADJOURNED ANNUAL GENERAL MEETING OF CRICKET HONG KONG, CHINA LIMITED TO BE HELD ON 31 MAY 2023

Dear Members

In response to the notice of 14 March 2023 issued by Cricket Hong Kong, China Limited, the Nominations Committee has carefully considered all eligible applications received on or before 5 April 2023. The following candidates are being put forward by the Nominations Committee to fill vacancies arising on 31 May 2023:-

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 18 April 2023 to 9 May 2023. 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 adjourned Annual General Meeting scheduled for 31 May 2023. 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