The Board of Chow Tai Fook Jewellery Group Limited announced the following changes to the Board and committee positions of the Company with effect from 1 April 2021: (1) Mr. Chia Pun-Kok, Herbert will be appointed as an independent non-executive director and a member of the nomination committee and the audit committee of the Company; (2) Mr. Chan Sai-Cheong, an executive director, will be re-designated and appointed as Managing Director, Mainland China; (3) Mr. Wong Siu-Kee, Kent, Managing Director of the Company, will be re-designated as Managing Director, Corporate and HK, Macau & Overseas; and (4) Ms. Cheng Chi-Man, Sonia will be re-designated from a non-executive director to an executive director. The Board further announces that Mr. Cheng Ming-Fun, Paul, an independent non-executive director, does not intend to seek re-election to the Board at the forthcoming AGM and will formally retire from the Board at the conclusion of the AGM. The board of directors of Chow Tai Fook Jewellery Group Limited (the Company, and together with its subsidiaries, the Group) announced the appointment of Mr. Chia Pun-Kok, Herbert as an independent non-executive director of the Company and the re-designation and appointment of Mr. Chan Sai-Cheong, an executive director of the Company, as Managing Director, Mainland China with effect from 1 April 2021.