The board of directors of Chow Tai Fook Jewellery Group Limited (the 'Company') announced the following changes to the composition of board committees of the Company with effect from 1 December 2021. Mr. Chan Sai-Cheong, an executive director and Managing Director of the Company, has been appointed as a member of the Remuneration Committee. The Sustainability Committee, which has been a function of the Executive Committee, be changed to be a Board committee and the following directors of the Company be appointed as the members of the Sustainability Committee to assist the Board in providing leadership and oversight over the Company's sustainability strategy and performance: Mr. Wong Siu-Kee, Kent and Mr. Chan Sai-Cheong, both being executive directors and Managing Directors of the Company, as co-chairmen of the Sustainability Committee; and Mr. Chia Pun-Kok, Herbert and Ms. Cheng Ka-Lai, Lily, being independent non-executive directors of the Company, and Mr. Suen Chi-Keung, Peter and Mr. Liu Chun-Wai, Bobby, being executive directors of the Company, as members of the Sustainability Committee.