BCI Group Holdings Limited announced that, with effect from 22 January 2021 following the despatch of the Composite Document, Mr. Pong Chun Yu has been appointed as an independent non-executive Director and member of each of the audit committee, nomination committee and remuneration committee of the company. Biographical details of Mr. Pong are set out below: Mr. Pong is an associate member of The Hong Kong Institute of Directors and fellow member of Hong Kong Institute Certified of Public Accountants. Mr. Pong is currently the general manager of Sun Entertainment Culture Limited.