The board of directors of Hengan International Group Company Limited announced that Mr. Hui Ching Lau has been appointed as an executive director of the Company with effect from 10 December 2020. Mr. Hui Ching Lau has about 19 years of experience in corporate management and will be responsible for providing planning, guidance and strategic advice on strategic development of the Group. He is currently an executive director and chairman of the board of directors of Qinqin Foodstuffs Group (Cayman) Company Limited. He is the managing director of Lianjie Investments Group Limited being responsible for the daily operation and management of Lianjie Investments Group Limited, an investment management company.