The board of directors of Aowei Holding Limited announced that Mr. Wong Sze Lok has been appointed as an independent non- executive director, the chairman of the Audit Committee and a member of the Nomination Committee with effect from 8 April 2021. Mr. Wong, aged 48, has extensive experience in auditing and corporate governance. Mr. Wong was the chief financial officer of Century Entertainment International Holdings Limited (formerly known as Amax International Holdings Limited), the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Wong is an independent non-executive director of Grand Field Group Holdings Limited and TBK & Sons Holdings Limited. Following the appointment of Mr. Wong as the chairman of the Audit Committee with effect from 8 April 2021, the composition of the Audit Committee has been changed accordingly. Mr. Ge Xinjian, currently an independent non-executive director, the chairman of the Audit Committee and a member of the Remuneration Committee, ceases to be the chairman of the Audit Committee with effect from 8 April 2021, and will remain as an independent non-executive director, and a member of the Audit Committee and Remuneration Committee, respectively.