Crown International Corporation Limited announces that Ms. Hung Man has resigned as the Executive Director with effect from 14 June 2022. The Board announces that, with effect from 14 June 2022, Mr. Lui Ha Nam Dennis has been appointed as Executive Director. The biographical details of Mr. Lui is set out below: Mr. Lui, aged 46, has more than 15 years of working experiences in sourcing and property investment.

Prior to joining the Board, Mr. Lui had been working with the Company for 8 years as the Head of Marketing Department. Prior joining the Company, Mr. Lui had worked in Bay Apparel Limited, a private limited company in Hong Kong from 2004 to 2014 as supervisor and manager. Ms. Hung resigned as Executive Director and Chief Executive Officer, she ceased to be the Chairman of Executive Committee and a member of Remuneration, Quality and Nomination Committee; and Mr. Lui has been appointed as the Chairman of the Executive Committee and a member of Remuneration, Quality and Nomination Committee.