Grand Peace Group Holdings Limited announce that: Mr. Chow Wai Leong Eric has been appointed as an executive Director, a member of each of the Remuneration Committee and the Nomination Committee and an Authorized representative with effect from 22 January 2021. Mr. Man Ho Chuen has been appointed as an executive Director with effect from 22 January 2021. Mr. Ng Chun Chung has been appointed as an independent non-executive Director, the Chairman, the chairman of the Audit Committee and the Nomination Committee and the Remuneration Committee with effect from 22 January 2021.