The board (the "Board") of directors (the "Directors") of Crystal International Group Limited announced that Mr. Lee Kean Phi Mark ("Mr. Mark Lee") has been appointed a non-executive Director of the Company, with effect from 1 February 2022. Following the appointment of Mr. Mark Lee, the Board will comprise eleven members with six executive Directors, one non-executive Director and four independent non- executive Directors. Mr. Lee Kean Phi Mark, aged 48, has been appointed non-executive Director of the Company with effect from 1 February 2022 and has been a member of the corporate development committee of the Company since 1 July 2020.