The board of directors of Camsing International Holding Limited announced that Ms. Jie Jing (‘Ms. Jie') has been appointed as the chief executive officer of the Company and ceased to be the chief marketing officer of the Company with effect from 1 February 2019. Biographical details of Ms. Jie are set out as: Ms. Jie, aged 43, joined the Company in April 2018 as chief marketing officer of the Company and its subsidiaries (collectively, the "Group"). Ms. Jie is responsible for the Group's daily operation.

She has 20 years of experience in sales and marketing and customer relations, and held various positions with different companies in China and Canada. With the appointment of Ms. Jie as the CEO, Ms. Lo Ching, an executive Director and the Chairman of the Board, has ceased to be the CEO and the Company has complied with code provision A.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which states that the roles of chairman and chief executive officer should be separated and should not be performed by the same individual.