AMOS Group Limited announced that Mr. Keith Ian Mullin has been appointed as an Independent Non-Executive Director of the Company on 11 March 2021. Having considered and evaluated Mr. Mullin's contribution and performance as a Board member since his appointment as an Independent Non-Executive Director, Mr. Mullin's experience, skill set and business network, the Nominating Committee has recommended that Mr. Mullin be appointed as the Chief Executive Officer ("CEO") of AMOS Group Limited (the "Company") with effect from 15 June 2021. The Board having considered the foregoing, gave its approval for the appointment with effect from 15 June 2021. As announced by the Company on 21 April 2021, Mr. Mullin will step down as an Independent Non-Executive Director of the Company with effect from his date of appointment as the CEO of the Company, being 15 June 2021.