The board of directors of China Creative Global Holdings Limited announced that Ms. Li Lai Ying ("Ms. Li") and Mr. Chan Yui Hang ("Mr. Chan") have been appointed respectively as the executive director and independent non-executive director of the Company with effect from 10 May 2021. In addition, Mr. Chan shall be appointed as the Chairman of the Company's Audit Committee, and the member each of the Company's Remuneration Committee and Nomination Committee. Ms. Li aged 64 was the Chief Executive Officer, secretary and director of a company traded in OTC market in the United States of America that she was responsible for strategic planning, day to day operations and overseeing the financial reporting matters for this company. Mr. Chan is the practising member and fellow member of the Hong Kong Institute of Certified Public Accountants. He is also the Certified Tax Adviser and Fellow member of the Taxation Institute of Hong Kong and associate member of the Association of International Accountants. Mr. Chan has substantial experiences in the auditing and has worked in various international accounting firm.