The Board of Directors of China Strategic Holdings Limited announced that with effect from 18 December 2020, Mr. Lam Kin Fung, Jeffrey GBS, JP ("Mr. Lam") has been appointed as an Independent Non-executive Director of the Company and a member of the Audit Committee; and Mr. Chow Man Wai, Tony ("Mr. Chow") has been appointed as an Executive Director of the Company and a member of the Executive Committee. Mr. Lam is a member of the National Committee of the Chinese People's Political Consultative Conference. Mr. Chow, joined the Group as Director of Strategic Development in July 2020.