The board of directors of Crocodile Garments Limited announced that with effect from 29 March 2021: Mr. Fung Cheuk Nang, Clement ("Mr. Fung") has been appointed as an independent non-executive director of the Company ("INED") and a member of each of the Audit Committee ("Audit Committee") and the Remuneration Committee of the Company ("Remuneration Committee"); and Mr. Chow Bing Chiu ("Mr. Chow") has been re-designated from an INED to a non-executive director of the Company ("NED") and ceased to be a member of the Audit Committee but remains as a member of the Remuneration Committee. Mr. Fung, aged 44, has extensive management experience in development and manufacturing of consumer products. He holds positions in various charitable and social organisations. Mr. Fung is currently a member of Advisory Board of Yan Chai Hospital and was the chairman of its board of directors (2018-2019). He is currently an independent non-executive director of Hi-Level Technology Holdings Limited.Mr. Fung is also a director of Smarthome Technology Limited and Smarthome Products Limited, both of which are privately-owned consumer electronics companies in Hong Kong. Mr. Chow, aged 70, was appointed an INED in September 2004 and is a member of the Audit Committee and the Remuneration Committee. He is also an independent non-executive director of Lai Sun Garment (International) Limited. He is the senior partner of B.C. Chow & Co., Solicitors, in Hong Kong and a China-appointed Attesting Officer.