The board of directors of Forward Fashion (International) Holdings Company Limited announced that Mr. Chau Kwok Keung ("Mr. Chau") has tendered his resignation as an Independent Non- executive Director of the Company (the "INED") and the Chairperson of the Audit Committee of the Company as he wishes to devote more time to his other personal commitments, with effect from 27 August 2021. The Board also announced that subsequent to the resignation of Mr. Chau, Mr. Yu Chun Kau ("Mr. Yu"), an INED and the Chairperson of the Remuneration Committee of the Company, has been appointed as the Chairperson of the Audit Committee with effect from 27 August 2021.