The board of directors of Best Pacific International Holdings Limited announce that Mr. Chan Yiu Sing ("Mr. Chan") and Mr. Lu Libin ("Mr. Lu") have been appointed as executive Directors with effect from 10 February 2021. Mr. CHAN Yiu Sing, aged 41, is the chief financial officer and company secretary of the Group, as well as an authorised representative of the Company. Mr. Chan is responsible for ensuring and maintaining the standards of corporate governance of the Group. Mr. Chan has over fifteen years of experience in audit, investment, accounting and finance. He joined an international audit firm in February 2006 and was a manager of such audit firm until May 2012 prior to joining the Group in February 2013. Mr. LU Libin, aged 28, has been the chief strategy officer of the Group since June 2019. Mr. Lu is primarily responsible for assisting the Board in formulating future strategies and directions for the Group. Mr. Lu joined the Group as the sales manager in June 2017, and was responsible for coordinating various departments and operations across different countries. Prior to joining the Group, Mr. Lu worked as an associate in the investment banking division at BOCOM International (Asia) Limited from January 2016 to May 2017.