NVC International Holdings Limited announced that Mr. Chen Hong ('Mr. Chen') has been appointed as an independent non-executive director of the company with effective December 1, 2021. From July 2002 to July 2020, Mr. Chen served as a lawyer of Guangdong Yinghui Law Firm Since August 2020, he has been serving as a lawyer of Guangdong Jiegao Law Firm. Following the appointment of Mr. Chen as an independent non-executive director of the Company and with effect from 1 December 2021, the Board announces that Mr. Chen has also been appointed as a member of the audit committee and a member of the nomination committee of the Company (collectively, the 'Change of Members of Board Committees').