The board of directors of Yuzhou Group Holdings Company Limited hereby announced that it has established the sustainability committee, and has appointed Mr. Lam Lung On, Ms. Kwok Ying Lan, Mr. Lin Conghui and Ms. Lam Yu Fong to act as members of the Sustainability Committee, and Ms. Lam Yu Fong to act as the Chairlady of the Sustainability Committee, with effect from 27 November 2020.