The Board of directors of Sun Cheong Creative Development Holdings Limited announced that Mr. Wong Chi Kei has been appointed as an Independent Non-executive Director of the Company; a member of the Audit Committee, the Nomination Committee and the Risk Management Committee of the Company; and a chairperson of the Remuneration Committee of the Company with effect from 20 September 2021. Mr. Wong is currently the managing director of Astro Far East Estate Limited and Sure Profit Trading (Asia) Limited. Pursuant to an appointment letter made between the Company and Mr. Wong, Mr. Wong has been appointed as an Independent Non-executive Director of the Company for a term of one year commencing from 20 September 2021, renewable automatically for successive terms of one year each commencing from the next day after the expiry of the then term of appointment under the appointment letter and, subject to retirement by rotation or re-election in accordance with the articles of association of the Company.