Emperor International Holdings Limited announced that Ms. Elsa Cheng has served the board for over 9 years and being eligible, did not offer herself for re-election and retired by rotation as an Independent Non-executive Director upon conclusion of the AGM held on August 19, 2021. Following her retirement, Ms. Elsa Cheng automatically ceased to act as the chairperson of the Nomination Committee as well as a member of the Audit Committee and the Remuneration Committee under the Board. Mr. Chu Kar Wing was elected by the Shareholders at the AGM as Director and acts as an Independent Non-executive Director upon conclusion of the AGM in order to fill the casual vacancy created by the retirement of Ms. Elsa Cheng. At the same time, Mr. Chu has been appointed to succeed Ms. Elsa Cheng for her positions in the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Chu is currently an independent non-executive director of Emperor Capital Group Limited.