The board of directors of Xiezhong International Holdings Limited announced that Mr. Kam, Eddie Shing Cheuk ("Mr. Kam") has been appointed as an independent non-executive Director, the chairman of the audit committee (the "Audit Committee"), a member of the nomination committee and a member of the remuneration committee (the "Remuneration Committee") of the Company with effect from 16 December 2020. Mr. Kam, Eddie Shing Cheuk (formerly known as Kam Leung Ming), aged 46, holds a bachelor's degree in accountancy and a master's degree in corporate governance from the Hong Kong Polytechnic University. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of The Institute of Chartered Accountants in England and Wales, an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Chartered Governance Institute. Mr. Kam has over 24 years of experience in auditing, professional accounting and worked for several Hong Kong listed companies of various industries and served senior roles in financial management and secretarial functions. Mr. Kam is currently an executive director and company secretary of Get Nice Holdings Limited (a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); an independent non-executive director of Ever Harvest Group Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange, Genes Tech Group Holdings Company Limited (a company whose shares are listed on GEM of the Stock Exchange) and Citychamp Watch & Jewellery Group Limited (a company whose shares are listed on the Main Board of the Stock). He was an independent non-executive director of Casablanca Group Limited (a company whose shares are listed on the Main Board of the Stock Exchange) from April 2015 to May 2017 and also an executive director and company secretary of Get Nice Financial Group Limited (a company whose shares are listed on the Main Board of the Stock Exchange) from September 2015 to April 2017. Mr. Kam has entered into a letter of appointment with the Company to act as an independent non-executive Director for a specific term of three years from 16 December 2020 to 15 December 2023, subject to the rotation requirements in accordance with the articles of association of the Company.