IGG Inc — Board/Management Information 2021

Dec 31, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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ORIENTAL WATCH HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(the “Company”) (Stock Code: 398)

ESTABLISHMENT OF NOMINATION COMMITTEE

The Company is pleased to announce that the Company has established a nomination committee comprising Mr. Yeung Him Kit, Dennis (Chairman), Dr. Li Sau Hung, Eddy and Mr. Choi Man Chau, Michael with effected on 1 January 2022.

The terms of reference of the Nomination Committee of the Company are based on the duties set out in B.3.1 of the Corporate Governance Code in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), which shall be revised in accordance with the Listing Rules in effect from time to time.

By Order of the Board Lam Hing Lun, Alain Company Secretary

Hong Kong, 31 December 2021

As at the date of this announcement, the executive directors of the Company are Mr. Yeung Him Kit, Dennis (the Chairman), Madam Yeung Man Yee, Shirley and Mr. Lam Hing Lun, Alain, and the independent non-executive directors are Dr. Li Sau Hung, Eddy and Mr. Choi Man Chau, Michael.