The board of directors of Crocodile Garments Limited announced that with effect from 22 January 2021 Ms. Lam Wai Shan, Vanessa, an Executive Director and the Deputy Chief Executive Officer of the Company, has been appointed as the Chairman of the Board of the Company to replace Dr. Lam Kin Ming who passed away. Ms. Lam then ceased as the Deputy Chief Executive Officer of the Company; Mr. Leung Shu Yin, William, an Independent Non-executive Director of the Company, has been appointed as the Deputy Chairman of the Board; Mr. Wan Edward Yee Hwa, an Executive Director, has been appointed as the Authorized Representative to The Stock Exchange of Hong Kong Limited to fill the casual vacancy caused by the passing away of Dr. KM Lam under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange; and Mr. Ko Ming Kin, the Chief Financial Officer and the Company Secretary of the Company, has been appointed as the Alternate to the Authorised Representative of the Company to Mr. Wan under Rule 3.06 of the Listing Rules.