Noel Gifts International Ltd. announced that based on the Remuneration Committee, Nominating Committee and Board Meetings held on 25 August 2022, the Remuneration Committee, Nominating Committee and the Board of the Company, having reviewed and considered Bernadette Kwan Wai Yeng's qualifications and work experience, are of the view that Bernadette Kwan possesses the requisite experience and capabilities to assume the responsibilities as the Chief Operating Officer of the Group. Accordingly, the Nominating Committee has recommended, and the Board has approved on 25 August 2022, the appointment of Bernadette Kwan as Chief Operating Officer, with effect from 1 July 2022. Role And Responsibilities: The appointment is executive.

Responsible for the overall management and operations of the Gifts Division. Working Experience: 2008 to 2022: General Manager of Noel Gifts International Ltd. Professional Qualifications: Master in Business Administration in Strategic Marketing.