Crystal International Group Limited announced that Mrs. MAK TANG Pik Yee Agnes has been appointed a member of the Audit Committee of the Company with effect from 6 October 2022. COMPOSITION OF THE AUDIT COMMITTEE: After the abovementioned appointment of Mrs. MAK with effect from 6 October 2022, the composition of the Audit Committee will be as follows: AUDIT COMMITTEE: Mr. CHANG George Ka Ki (Chairman); Mr. MAK Wing Sum Alvin; Mr. WONG Siu Kee; Mrs. MAK TANG Pik Yee Agnes.