The board of directors of Mansion International Holdings Limited announced that both Mr. Wu Chi King ("Mr. Wu") and Ms. Wong Ying Yu ("Ms. Wong") have been appointed as an independent non-executive Directors with effect from 28 June 2021. Mr. Wu has accumulated extensive experience in finance and accounting by working in various listed and sizable companies in Hong Kong. Mr. Wu is currently the Finance Manager of Elegant Best Investment Limited, a private company incorporated in Hong Kong with limited liability which is a cosmetic product manufacturer and owned a cosmetic brand "Mariedalgar" in China. Mr. Wu is also an independent non-executive director of Wan Cheng Metal Packaging Company Limited, a company whose shares are listed on GEM of The Stock Exchange of Hong Kong Limited since June 2020. Ms. Wong, aged 58, has over 20 years experience on sales and marketing of beauty products with management experience in the beauty industry, and was responsible for all day-to-day aspects of the operations in Hong Kong including sales and marketing, business development, merchandising and design. With extensive professional knowledge and experience in retailing, she possesses unique experience in the operational concept of open-shelf display of retail products. Following the appointment of Mr. Wu and Ms. Wong, Mr. Wu has been appointed as the chairman of the audit committee of the Board (the "Audit Committee") and the remuneration committee of the Board (the "Remuneration Committee") and a member of the nomination committee of the Board (the "Nomination Committee"), all with effect from 28 June 2021. Ms. Wong has been appointed as a member of each of the Audit Committee, Nomination Committee and Remuneration Committee with effect from 28 June 2021.