High Fashion International Limited announced that Mr. Lau Yip Shing has been appointed as an independent non-executive director, and a member of the Audit Committee, Nomination Committee and Risk Management Committee of the Company, with effect from 21 June 2023 and Ms. Yung Pik Man has resigned as the company secretary and Ms. Cheuk Chui King has been appointed as the company secretary of the Company, with effect from 21 June 2023. Mr. Lau Yip Shing, SBS, PDSM, aged 61, Mr. Lau is a retired civil servant with 34 years of experience in policing. He joined the Hong Kong Police Force in 1984, and retired as Deputy Commissioner of Police (Operations) in 2018.

He had versatile command and police administration experience. He rose through the ranks and had worked in frontline formations, Crime Wing, Training Wing, Personnel Wing, Aviation Security Company Limited of Airport Authority, Police Public Relations Branch, Information Systems Wing and Marine Region. He took up the post of Director of Management Services in 2013, Director of Operations in 2014, and eventually Deputy Commissioner of Police (Operations) in 2016.

In 2016, the Hong Kong Special Administrative Region Government ("HKSARG") awarded him the Hong Kong Police Medal for Distinguished Service ("PDSM") for his outstanding performance and distinguished service in the Hong Kong Police Force. In 2019, the HKSARG further awarded him the Silver Bauhinia Star ("SBS") as a recognition of his remarkable contribution to Hong Kong throughout his 34 years of dedicated and distinguished service in the Civil Service. Mr. Lau holds a Master of Science degree in Training and Human Resource Management from Leicester University and attended leadership development and strategic management programs at UC Berkeley, Tsinghua University, Harvard University, and International Management Development Institute.

Ms. Cheuk joins the Group since July 2021 and is currently the Finance Director of the Group. She is responsible for overseeing the finance operation of the Group in various regions and also plays a substantial role in enhancing the corporate governance standard of the Group. She is also a fellow member of The Association of Chartered Certified Accountants and a member of CPA Australia.

She holds a Bachelor of Science Degree in Accounting from the University of Hull and a Master Degree in Business Administration from The University of Hong Kong.