The board of directors of Noel Gifts International Ltd. has reviewed the Nominating Committee's recommendation and has approved the appointment of Mr. Chee Teck Kwong Patrick as Non-Executive and Independent Director, Chairman of Remuneration Committee; Member of Nominating and Audit Committees, effective December 1, 2021 taking into account that Mr. Chee has the requisite experience, capabilities to assume the duties and responsibilities of an Independent Director.