The board of directors of Cheuk Nang (Holdings) Limited announced that Mr. Sun Dai Hoe Harold has been appointed as an independent non-executive Director, Chairman of the remuneration committee and a member of the audit committee and the nomination committee with effect from 29 March 2022. Mr. Sun is currently an executive director of the Sun International Group of Companies and has been appointed as an independent non-executive director of Oriental Watch Holdings Limited, since 23 March 2022. Mr. Sun is appointed by way of a letter of appointment with an initial term of three years commencing from 29 March 2022 subject to retirement by rotation and re-election pursuant to the articles of association of the Company.