The board of directors of Great Wall Belt & Road Holdings Limited announced that effective from February 26, 2021, Mr. FONG Wai Ho, an independent non-executive director of the company, has been appointed as a member of the remuneration committee and the nomination committee of the company; and Mr. LAM Chik Shun Marcus, an independent non-executive director of the company, has been appointed as a member of the remuneration committee and the nomination committee of the company.