Beijing North Star Company Limited announced at its annual general meeting held on 13 May 2021, approved the appointment of Dr. CHOW Wing-Kin Anthony and Mr. CHEN De-Qiu as a new independent non-executive Directors of the Company for the next session of the Board. Mr. FU-Yiu Man and Mr. WU Ge retired as independent non-executive Directors at the date of the 2020 AGM.