The board of directors of TUS International Limited announced that Mr. Lee Kwok Tung Louis has been appointed as an independent non-executive Director, a member of the nomination committee of the company and the chairman of the remuneration committee of the company and the audit committee of the company with effect from 10 August 2020. Mr. Lee was an independent non-executive director of Winto Group (Holdings) Limited, Zhong Ao Home Group Ltd, Worldgate Global Logistics Limited and China Singyes New Materials Holding Limited, the shares of all of which are listed on the Stock Exchange, for the periods from January 2015 to May 2016, from November 2015 to July 2017, from June 2016 to June 2019 and from June 2017 to December 2019 respectively.