CEC International Holdings Limited announced that with effect from 24 December 2021, Ms. Tsui Mei Ling, May has been appointed as an independent non-executive Director, a member of the Audit Committee (the "Audit Committee"), the Remuneration Committee (the "Remuneration Committee") and the Nomination Committee (the "Nomination Committee") of the Company. Tsui spent more than five years working for several Securities and Futures Commission licenced corporations during which period she was appointed as a director being responsible for the supervision of the investment advisory business of those licensed corporations. She had been registered as an investment adviser and licensed as a responsible officer to advise on corporate finance. As stated in the announcement published by the Company on 24 September 2021, the number of independent non-executive Directors and members of the Audit Committee fell below the minimum number requirement upon the retirement of Mr. Au Son Yiu as an independent non-executive Director, the resignation of the chairman of the Remuneration Committee and a member of the Audit Committee, Nomination Committee and Accounts Receivable Supervisory Committee of the Company, all with effect from 29 September 2021.