The board of directors of AVIC Joy Holdings Limited announced that with effect from 22 April 2022, Mr. KAM, Eddie Shing Cheuk has been appointed as an independent non-executive Director. Mr. Kam is currently an executive director and company secretary of Get Nice Holdings Limited; an independent non- executive director of Ever Harvest Group Holdings Limited and Genes Tech Group Holdings Company Limited. The Board also announces that with effect from 22 April 2022, Mr. Kam has been appointed as a member of the Audit Committee.