Sunday, July 3, 2022

Election of Directors at the adjourned Annual General Meeting of Cricket Hong Kong LTD to be held on 30th June 2022

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In response to the invitation by Cricket Hong Kong Limited (“the Company”) on 6 April 2022 to fill Board vacancies, the Company has received the following nominations which have been carefully considered by: The Nomination Committee. We would hereby put forward for consideration the following candidates to fill up the positions 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

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”), the Senior Member / Ordinary Member of the Company have the right to propose additional eligible candidates during the period from 18 May 2022 to 8 June 2022. The nomination should be sent to Cricket Hong Kong 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 will hold and please also give brief particulars of the proposed candidate with 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 looking forward to your nomination (if applicable) and participation to the election at the adjourned Annual General Meeting fixed for 30 June 2022. Any queries on this matter should be addressed to Catherine Tam, General Manager, Finance and Administration.

Best Regards,

Board of Directors of Cricket Hong Kong Limited

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