Date: 8 June 2022

Notice is hereby given that the adjourned 2022 Annual General Meeting of Cricket Hong Kong Limited (“the Company”) will be held at Olympic House, 1 Stadium Path, So Kon Po, Causeway Bay, Hong Kong on Thursday, 30 June 2022 at 6:00 p.m. for the purpose of election of Directors.

Details of the candidates and the positions to be filled up are set out below:-

Position - Name of candidate

Chairman - Mr Burji Shroff
Director of Commercial / Marketing - Mr Anuraag Bhatnagar
Independent Director (C) - Mr Anthony Correa
Director of Finance (2-Year Term) - Ms Tracy Walker
Director of Facilities (1-Year Term) - Mr John Alexander Wright

More information can be found in the attachments below.