The board of directors of Bonny International Holding Limited announced that Mr. Li Youxing has tendered his resignation as an independent non-executive Director and member of the audit committee of the Company with effect from 5 February 2021 in order to pursue his other personal business commitments. Mr. Li has confirmed that he has no disagreement with the Board in any respect and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Chow Chi Hang Tony has been appointed as an independent non-executive Director and member of the Audit Committee with effect from 5 February 2021. Mr. Chow Chi Hang Tony is a practicing Barrister-At-Law in Hong Kong. Mr. Chow has been appointed as an independent non-executive director of P.B. Group Limited (formerly known as Feishang Non-metal Materials Technology Limited and HangKan Group Limited, a company whose shares are listed on the GEM of the Stock Exchange since January 2018. Mr. Chow has been appointed as an independent non-executive Director by a letter of appointment for a term of three years from 5 February 2021 to 4 February 2024, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the articles of association of the Company and the Rules Governing the Listing of Securities on the Stock Exchange.