The board of Amuse Group Holding Limited announced that with effect from 1 December 2021: (i) Mr. Chu Wai Tak has been appointed as a non-executive director of the company; and (ii) Ms. Kwok Wai Ling has been appointed as an independent non-executive director of the company. Mr. Chu has been serving as director of operations at Sanwa Biotech Limited from September 2019 to present. Ms. Kwok has over 10 years of experience in Shanghai real estate development.