The board of directors of Crystal International Group Limited announced that Mr. WONG Chi Fai ("Mr. WONG") is going to be re-designated from an executive Director of the Company to a non-executive Director of the Company (the "Re-designation"), and will remain as a member of the Corporate Development Committee and Sustainability Committee of the Company with effect from 1 February 2023. Mr. WONG, aged 62, will be re-designated as a non-executive Director of the Board, and will remain as a member of the Corporate Development Committee and Sustainability Committee of the Company with effect from 1 February 2023. Mr. WONG is currently an executive Director and is mainly responsible for overseeing the Group's innovation development and productivity enhancement, supporting corporate functions and setting up strategies and governance policy.

Mr. WONG joined the Group and served as the senior production officer from November 1982 and has since risen through the ranks. He then served as overseas plant manager from 1986 to 1988 and general manager of the T-shirt and woven division from 1988 to 1994. He was promoted to executive Director of the Group in March 1994.

He is also a member of the Corporate Development Committee and a member of the Sustainability Committee of the Company. With over 40 years of experience in the apparel manufacturing industry, Mr. WONG served as a member of the board of directors of The Hong Kong Research Institute of Textiles and Apparel Limited from September 2016 to September 2022. He was also awarded the title of Honorary Citizen of Zhongshan City in 2013 for his significant contributions to the economic and social development of the city.