The board of directors of Techtronic Industries Company Limited announced the appointment of Ms. Virginia Davis Wilmerding ("Ms. Wilmerding") as an Independent Non-executive Director of the company with effect from 9 April 2021. The biographical details of Ms. Wilmerding are as follows: Ms. Virginia Davis Wilmerding (commonly known as Ginny Wilmerding), aged 51, holds a A.B. degree in East Asian Studies from Princeton University and is an experienced reputational risk advisor and environmental, social and governance (ESG) expert.