Imperial Pacific International Holdings Limited announce that Mr. CHEN Feng has been appointed as executive Director and Joint-Chairman, with effect from 25 March 2022. The company also announce that Mr. CHI Yuan has been appointed as independent non- executive Director, with effect from 25 March 2022. The composition of (i) the Audit Committee, (ii) the Nomination Committee and (iii) the Remuneration Committee have been changed as follows: Mr. Chi has been appointed as chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee, all with effect from 25 March 2022.