The board of directors of Best Pacific International Holdings Limited announced that Sai Chun Yu will retire by rotation at the upcoming annual general meeting of the company to be held on May 28, 2021 pursuant to article 84(1) of the articles of association of the company. Sai would like to spend more time pursuing his own business, thus, it is confirmed that Sai will not offer himself for re-election at the AGM and will retire upon conclusion of the AGM. He will cease to be independent non-executive director and the chairman of the audit committee of the company upon his retirement.