The board of directors of Sino Vision Worldwide Holdings
Limited announced that with effect from 28 January 2022: Mr. Lo Pak Ho (Mr. Lo) has resigned as an executive Director, the
chairman of the Board, the chairman of the nomination committee
of the Company, an authorised representative of the Company, the compliance officer of the Company
and the authorised representative of the
Company due to
his other business commitments; Mr. Lai Kin Kong, Nelson (Mr. Lai), who is currently serving as a
director of the Sino Vision Zenecom International Limited
, has been appointed as
an executive Director, a member of the nomination committee of the Company, (iii) the
Authorised Representative, the Compliance Officer, and the authorised representative
of the Company under the Companies Ordinance. Between November 2017 and March 2021, Mr. Lai worked for Zuverlassig Enterprises Ltd. in the capacity of Chief Strategy Officer, and
was mainly responsible for strategic planning and development of corporate visions.