NVC International Holdings Limited announced that with effect from 1 September 2022, Mr. WANG Keven Dun be re-designated from a non-executive director of the Company to an executive director of the Company and be appointed as a vice president of the Company and a member of the strategy and planning committee of the Board. As announced by the Company on 20 May 2020, Mr. WANG Keven Dun was re-designated from an executive director of the Company to a non-executive director of the Company on 20 May 2020. The re-designation of Mr. WANG Keven Dun back to executive director of the Company this time is to strengthen the Company's strategic management and to optimize the Company's governance structure.

Mr. WANG Keven Dun aged 30, is an executive director of the Company, a vice president of the Company and a member of the Strategy and Planning Committee. Mr. WANG Keven Dun joined the Group in December 2016. He was an executive director of the Company and was re-designated to a non-executive director of the Company on 20 May 2020.

He is also a director of certain subsidiaries of the Company. Mr. WANG Keven Dun has been the analyst in Compass Lexecon LLC. from August 2014 to December 2016.

Mr. WANG Keven Dun obtained a bachelor's degree in Economics and Molecular and Cell Biology from University of California, Berkeley in 2014. He further obtained a Master's degree in Business Administration from Harvard Business School in 2022.