The board of Crown International Corporation Limited announces that, with effect from 23 August 2022, Mr. Lee Chi Shing Caesar has been appointed as Executive Director. Mr. Lee, aged 59, obtained a Professional Diploma in Accountancy from the Hong Kong Polytechnic University in 1985 and a Bachelor of Arts in Business Studies from the City University of Hong Kong in 1994. He had worked in the Inland Revenue Department for over 15 years after his graduation.

In 2000, he joined Ernst and Young, an international accounting firm, as a senior manager. He later obtained a Master degree in International Accountancy from the City University of Hong Kong in 2001. He was the executive director of Newtree Group Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") from 4 October 2011 to 31 January 2020.

Mr. Lee has been the executive director of Superactive Group Company Limited, a company listed on the Main Board of the Stock Exchange since 25 January 2017. He is experienced in corporate management and internal control. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

In addition, he is a member of the Society of Registered Financial Planners. The board announces that, with effect from 23 August 2022, Mr. Ip Ka Ki has been appointed as Independent non-Executive Director. Mr. Ip, aged 42, obtained his Bachelor of Business Administration in Accountancy degree from Lingnan University in November 2003.

He has been Member of The Association of Chartered Certified Accountant since 2007 and Associate of The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries) since 2015. He has been the assistant financial controller and the company secretary of Imperium Technology Group Limited since 2011 and April 2017, respectively. From 2006 to 2011, he worked for Shinewing (HK) CPA Limited, an accountancy company, with his last position as assistant manager and was responsible for providing audit works for listed companies.

From 30 November 2017, he was appointed as an independent non-executive Director of Vicon Holding Limited . Mr. Lee has been appointed as the member of the Executive Committee; and Mr. Ip has been appointed as the Chairman of the Audit Committee and a member of Remuneration, Quality and Nomination Committee. The composition of each of the Board committees after the changes with effect from 23 August 2022: Audit Committee: Mr. Ip Ka Ki (Chairman), Mr. Chen Fang and Mr. Ren Guo Hua.

Executive Committee: Mr. Lui Ha Nam Dennis (Chairman), Mr. Li Yong Jun, Mr. Meng Jin Long and Mr. Lee Chi Shing Caesar. Remuneration, Quality and Nomination Committee: Mr. Ren Guo Hua (Chairman), Mr. Lui Ha Nam Dennis, Mr. Chen Fang and Mr. Ip Ka Ki.