Convenience Retail Asia Limited announced the following changes to the Board and the Board Committee. Reference is made to the announcement of the Company dated 23 March 2021 in which it was announced that Dr. Victor FUNG Kwok King would retire as Non-executive Director and relinquish his position as Chairman of the Board at the conclusion of the annual general meeting of the Company at which time Dr. William FUNG Kwok Lun, Non-executive Director, would assume the chairmanship of the Board. At the conclusion of the annual general meeting held on 26 May 2021 ("AGM"), Dr. Victor Fung has retired as Director and relinquished his chairmanship and Dr. William Fung has succeeded Dr. Victor Fung as Chairman of the Board with effect from the conclusion of the AGM.