The board of directors of Zhejiang United Investment Holdings Group Limited announced that Mr. Leung Tsun Ip, Mr. Hui Man Ho Ivan and Mr. Fu Yan Ming have been appointed as independent non-executive directors of the Company with effect from 21 October 2021. The Board is also announced that (i) Mr. Fu has been appointed as the chairman of the audit committee and a member of the remuneration committee of the Company; (ii) Mr. Leung has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the nomination committee of the Company; and (iii) Mr. Hui has been appointed as a member of each of the Audit Committee and Nomination Committee with effect 21 October 2021.