The board of directors of Apex Ace Holding Limited announced that Ms. Lo Yuen Lai has been appointed as an executive Director with effect from 22 March 2019. She worked as the assistant to the chief executive officer of AVT International Limited (``AVT International''), being an indirect wholly owned subsidiary of the Company, from August 2015 to February 2018 and has been the sales director and director of AVT International since February 2018 and March 2019 respectively.