Huabao International Holdings Limited announced that Ms. LAM Ka Yan has been appointed as an executive Director of the Company with effective February 14, 2022. The Board further announces that Ms. CHOY Man Har has been appointed as an executive Director of the Company with effective February 14, 2022. The Board further announces that, Ms. Lam also has been appointed as a member of the nomination committee of the Company with effect from 14 February 2022.

Mr. Jonathan Jun YAN, an independent non-executive Director of the Company, has been appointed as a member of the Nomination Committee with effective February 14, 2022.