The board of directors of Crystal International Group Limited announced that: Mr. LO Ching Leung Andrew, currently the Chief Executive Officer and executive Director of the Company, has been appointed the Vice Chairman of the Board, Chief Executive Officer and executive Director of the Company with effect from 1 January 2025; and Mrs. MAK TANG Pik Yee Agnes has been appointed a member of the Remuneration Committee of the Company and will retire as a member of the Nomination Committee of the Company with effect from 1 January 2025. After the abovementioned changes, the composition of the Remuneration Committee and the Nomination Committee with effect from 1 January 2025 will be as follows: REMUNERATION COMMITTEE: Mr. MAK Wing Sum Alvin (Chairman), Mr. CHANG George Ka Ki, Mr. WONG Siu Kee, Mrs. MAK TANG Pik Yee Agnes, Mr. LO Lok Fung Kenneth. NOMINATION COMMITTEE: Mr. LO Lok Fung Kenneth (Chairman), Mr. MAK Wing Sum Alvin, Mr. WONG Siu Kee.