Carrianna Group Holdings Company Limited announced that Mr. Cheung Wah Fung Christopher ("Mr. Cheung") has been appointed as an independent non-executive director and a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 15 July 2021. Mr. Cheung Wah Fung Christopher, aged 69, is currently a member of the Legislative Council (Financial Services) of the Hong Kong Special Administrative Region ("HKSAR") and the Chairman of Christfund Securities Limited. Mr. Cheung has extensive experience in the financial market and securities industry for over 40 years. He serves as a member of the National Committee of the Chinese People's Political Consultative Conference, the honorary president of the Hong Kong Securities Professionals Association, an elected director of the Hong Kong Chinese General Chamber of Commerce, the president of the Hong Kong China Chamber of Commerce, the honorary president of the Hong Kong Federation of Fujian Association, the deputy secretary of the Friends of Hong Kong Association, and the vice president of the Federation of HK Jiangsu Community Organization. Mr. Cheung was appointed as the Non-official Justice of the Peace and awarded the Silver Bauhinia Star Medal by the HKSAR Government in 2000 and 2014 respectively. The Board further announced that Mr. Wong See King, an existing independent non-executive director of the Company, has been appointed as the chairman of the remuneration committee with effect from 15 July 2021.