China Supply Chain Holdings Limited announced that the board of directors appointed Mr. Ross Yu Limjoco ("Mr. Limjoco") and Ms. Wong Carol Ka Low ("Ms. Wong") as an independent non-executive directors of the Company with effect from 28 February 2021. Following the appointment of Mr. Limjoco and Ms. Wong, Mr. Limjoco has been appointed as the Chairman of the audit committee of the Board (the "Audit Committee"), the Chairman of the remuneration committee of the Board (the "Remuneration Committee") and a member of the nomination committee of the Board (the "Nomination Committee") all with effect from 28 February 2021. Ms. Wong has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 28 February 2021.