The board of directors of Man Wah Holdings Limited announced that Feng Guohua will be appointed as an executive Director with effect from November 3, 2020. Mr. Feng, aged 52, has over 25 years of experience in information technology and management of consultancy services. Mr. Feng has extensive international exposure and experience in providing consulting services to multinational companies, state-owned enterprises and private enterprises. Mr. Feng is currently served as an independent director of Shanghai Jahwa United Co. Ltd. and he is also an independent non-executive director of Wison Engineering and Technical Services Limited. Mr. Feng has entered into a service contract with the Company for his appointment as an executive Director for a term commencing from November 3, 2020 for a term of three years, subject to the re-election at the next annual general meeting in accordance with the articles of association of the company.