The Board of Hon Corporation Limited announced the following changes to the Board, with effective January 20, 2022: Mr. Chen Siqing has been appointed as an executive Director, chairman of the Board and an authorized representative of the Company; Mr. Hon Fung has been appointed as an executive Director, an authorized representative and the compliance officer of the Company; Mr. Chow Yun Cheung has been appointed as an independent non-executive Director, as well as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; Mr. Wong Kai Hing has been appointed as an independent non-executive Director, chairman of the Audit Committee, as well as a member of each of the Remuneration Committee and the Nomination Committee; and Ms. Luk Huen Ling Claire has been appointed as the chairman of each of the Remuneration Committee and the Nomination Committee, as well as a member of the Audit Committee.