The board of directors of Larry Jewelry International Company Limited announced that Mr. Lan Yang (``Mr. Lan'') has been appointed as an executive Director with effect from 2 May 2019. From August 2009 to June 2010, he served as a business manager at Guosen Securities Company Limited (Zhuhai branch). From August 2010 to June 2011, Mr. Lan worked as an analyst in the ISG Operations Division at Morgan Stanley Bank International (China) Limited. From November 2011 to October 2015, Mr. Lan served as a department manager at China Minsheng Bank Zhuhai Branch. He worked as a deputy general manager at CITIC Bank (Hengqin Branch) from November 2015 to June 2017 and at Zheshang Bank (Zhuhai Branch) from June 2017 to June 2018 respectively. Mr. Lan shall hold office only until the next following annual general meeting of the Company, at which he will be eligible for re-election in accordance with the bye-laws of the Company (the ``Bye-laws'').