Hafary Holdings Limited announced pursuant to the recommendation made by the nominating committee, the board having reviewed and considered the qualifications and working experience of Ms. Lee Yee Fei Mandy, has approved the appointment of Ms. Lee Yee Fei Mandy as the Financial Controller of the company. The appointment is executive. Ms. Lee Yee Fei Mandy will be responsible for the group's finance and corporate functions, including financial reporting, internal controls, governance and regulatory compliance. Working Experience: From July 2013 to October 2014, she was an Assistant Finance Manager of Breadtalk Group Limited. Ms. Lee joined the Group in April 2015 as an Assistant Finance Manager and was promoted to the position of Finance Manager in July 2016. The date of appointment is March 1, 2020.