EEKA Fashion Holdings Limited announced that Mr. Jin Rui has been appointed as an executive Director with effect from 23 August 2019. Mr. Jin Rui, aged 43, is currently a director of Keen Reach Holdings Limited and its subsidiary, Extra Wisdom Limited, which were companies principally engaged in the design, retail and wholesale of high-end womenswear products and recently acquired by the Group in July 2019. Mr. Jin has over 20 years of experience in the finance, investment and capital markets industries, and he is primarily responsible for the overall corporate investment strategy direction, planning and managing the development of the group in the capital market. From 1998 to 2000, Mr. Jin worked as a stock analyst in Minsheng Securities Co. Ltd. He was responsible for stocks and capital market trading. From 2004 to 2005, he worked as a financial reporter in the 21st Century Business Herald. He conducted interviews and reported on the news, including the listing of Ping An Insurance and equity aspects of listed companies. From 2005 to 2014, he acted as an investment legal consultant for Shenzhen Yingjia Fashion Co. Ltd., the largest OEM of the Group, providing professional advice on finance, investment and law. Since 2014, he has served as a director of Keen Reach Holdings Limited and a subsidiary of Extra Wisdom Limited, being responsible for their overall corporate investment strategy of its Hong Kong and domestic subsidiaries, planning and managing the development of the company in capital markets, participating in acquisitions, and day-to-day operations management. Mr. Yang Weiqiang has tendered his resignation as a non-executive Director with effect from 23 August 2019 as he wishes to pursue his other personal commitment. Mr. Yang has confirmed to the Board that he has no disagreement with the Board and there is no other matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company.