The board of directors of HKR International Limited announced that Mr. FAN Hung Ling Henry has been appointed as chairman of the Nomination Committee of the Company with effect from 18 November 2020. Mr. FAN was appointed Independent Non-executive Director ("INED") of the Company in November 2017. He is also a member of the Remuneration Committee and Corporate Governance Committee of the Company. Mr. FAN has over 30 years' experience in business management. He is currently an INED of Sun Hung Kai Properties Limited, a company listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the managing director of Hong Kong Glory Limited, a family investment company. Mr. FAN also served as a director and then managing director of CITIC Pacific Limited (now known as CITIC Limited) from 1990 and 1992 respectively to 2009 and the deputy chairman of Cathay Pacific Airways Limited from 1997 to 2009. He has a long record of public services in the Hong Kong Special Administrative Region and is currently the chairman of the Hospital Authority and West Kowloon Cultural District Foundation Limited, a member of the Chief Executive's Council of Advisers on Innovation and Strategic Development, a member of the board of the Financial Services Development Council and the West Kowloon Cultural District Authority. Mr. FAN was also a non-official member of the Executive Council of Hong Kong, chairman of the Mandatory Provident Fund Schemes Authority, non-executive director of Securities and Futures Commission of Hong Kong and INED of Hong Kong Exchanges and Clearing Limited. He is an Attorney-at-Law in the State of California, U.S.A. and Barrister-at-Law in Hong Kong and England and Wales. Save as disclosed above, Mr. FAN did not hold any directorship in other listed public companies in the past three years.