Perfectech International Holdings Limited board of directors announced that with effect from 15 December 2020: Ms. Zhu Yuqi has resigned as the non-executive Director, the chairman of the Board and the chairman of the nomination committee of the Company; and Mr. Lau Shu Yan, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee. Following the resignation of Ms. Zhu as the chairman of the Nomination Committee, Mr. Lau, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee. Following the above changes, the Nomination Committee comprises three members, namely Mr. Lau as chairman, Mr. Xie Xiaohong, Mr. Geng Jianhua, each being an independent non-executive Director.