The board of directors of Fantasia Holdings Group Co., Limited announced the appointment of Mr. Liao Qian as non-executive Director with effect from 17 December 2020. Mr. Liao, aged 40, is executive director, senior vice president and secretary of the board of directors of TCL Technology Group Co. Ltd., the shares of which are listed on Shenzhen Stock Exchange. TCL Technology is a substantial shareholder of the Company. Mr. Liao joined TCL Technology in March 2014 as the officer of the board of directors in charge of strategic planning and related work of domestic and foreign capital markets. Mr. Liao is also the chairman, non-executive director, chairman of the nomination committee and a member of the remuneration committee of China Display Optoelectronics Technology Holdings Limited.