Citychamp Watch & Jewellery Group Limited announced that, with effect from 6 November 2020: Kam, Eddie Shing Cheuk has been appointed as an Independent Non-executive Director of the Company, the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and a member of the Nomination Committee; and Mr. Li Zi Qing has been appointed as an Independent Non-executive Director of the Company and a member of each of the Audit Committee, Remuneration Committee and the Nomination Committee. Mr. Kam, Eddie Shing Cheuk, aged 46, holds a bachelor's degree in accountancy and a master's degree in corporate governance from the Hong Kong Polytechnic University. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of The Institute of Chartered Accountants in England and Wales, an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Chartered Governance Institute. Mr. Kam has over 24 years of experience in auditing, professional accounting and worked for several Hong Kong listed companies of various industries and served senior roles in financial management and secretarial functions. Mr. Kam is currently an executive director and company secretary of Get Nice Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited an independent non-executive director of Ever Harvest Group Holdings Limited and Genes Tech Group Holdings Company Limited. He was an independent non-executive director of Casablanca Group Limited from April 2015 to May 2017 and also an executive director and company secretary of Get Nice Financial Group Limited from September 2015 to April 2017. Mr. Li, aged 68, graduated from Peking University, and he is a senior economist. From 1981 to 1982, he worked in the General Bureau of Bank of China Headquarters. From September 1982 to March 1998, he served as a cadre of the Foreign Exchange Division and Deputy Director of the Information Department of the State Administration of Foreign Exchange of the People's Republic of China. From March 1998 to 2013, he served as the Vice President and Party Committee Member of China Everbright Bank and he served as Vice President and Chairman of Everbright Financial Leasing Company from 2010 to 2013. In addition, during the tenure of Mr. Li at Everbright Bank, he has been in charge of several departments including the Development Research Department, Accounting Department, Retail Business Department, Wealth Center, Credit Card Department, Financial Market Department, Investment Banking Department, and Technology Department, etc. Among them, the credit card department, investment banking department, wealth center and the leasing company were founded by Mr. Li. Mr. Li also led Everbright Bank to issue the first wealth management products in the banking industry.