The board of directors (the "Board") of Oshidori International Holdings Limited announced that Dr. Lo Wing Yan, William ("Dr. Lo") has been appointed as independent non-executive director and member of the audit committee, nomination committee and remuneration committee of the Company with effect from 11 June 2021. Dr. Lo Wing Yan, William, JP is an experienced executive in the TMT (technology, media and telecommunications) and the consumer sectors. Dr. Lo was a board member of the Broadcasting Authority as well as the Hong Kong Applied Science and Technology Research Institute ASTRI and the Science Park. Dr. Lo was also a founding member of the Stock Exchange's Growth Enterprise Market (GEM) Listing Committee. Currently, Dr. Lo is an independent non-executive director of CSI Properties Limited, Jingrui Holdings Limited, South Shore Holdings Limited, Television Broadcasts Limited.