High Fashion International Limited announced that Mr. Wong Shiu Hoi, Peter did not stand for re-election at the AGM in order to focus on other business engagements. He retired as an Independent Non-executive Director with effect from the conclusion of the AGM. Following the aforesaid retirement of Mr. Wong as an INED, the Board announces changes of composition of Board committees with effect from the conclusion of the AGM: Mr. Wong ceased to be the chairman of the Remuneration Committee and Risk Management Committee, and a member of the Audit Committee and Nomination Committee of the Company; Mr. Chung Kwok Pan, an existing INED, has been appointed as the chairman of the Remuneration Committee of the Company; and Mr. Lam Gee Yu, Will, an existing Executive Director, has been appointed as the chairman of the Risk Management Committee of the Company. The board announce that Professor Yeung Kwok Wing, a Non-Executive Director, has been re-designated as an INED with effect from 4 June 2021. He will remain as a member of the Audit Committee, Remuneration Committee, Nomination Committee and Risk Management Committee. Professor Yeung, aged 73, joined the Group in 2000 and was appointed as a Non-Executive Director on 1 March 2007. He is currently the executive director of Clothing Industry Training Authority ("CITA") in Hong Kong.