Cowell e Holdings Inc. announced that Mr. Meng Yan, an executive Director, has been appointed as the chairman of the Board; Mr. Chen Han-Yang has been appointed as a non-executive Director and the Authorized Representative; Mr. Yang Li has been appointed as a non-executive Director with effect from March 1, 2021. Mr. Meng Yan was appointed as an executive Director with effect from 15 January 2021. Mr. Meng has extensive experience in operation, investment and corporate management. He has previously worked in leading companies in the electronic industries, such as International Business Machines Corporation, Sony Ericsson Mobile Communications and Knowles Corporation. He joined the Luxshare Precision Industry Co., Limited as a vice president in 2016. Mr. Chen Han-Yang has been working in the investment, mergers and acquisitions and corporate management in Fortune 500 corporations. He has been the head of investment of Luxshare Precision Industry Co., Limited since 2016 and has been primarily responsible for corporation investment. Mr. Chen has extensive experience in the consumer electronics industry. Mr. Yang Li joined Luxshare Precision Industry Co., Limited in July 2007. He has over 10 years of experiences in supply chain and operation management in consumer electronics industry. He has been chief operating officer of Shenzhen Luxshare Precision Industry Co., Limited, Bozhou Lanto Electronics Co., Limited and Luxshare Precision Industry (Chuzhou) Co., Limited. He has extensive experience in supply chain management and operation management.