CT Vision S.L. (International) Holdings Limited announced that Ms. Ng Yi Kum, Estella ("Ms. Ng") and Mr. Wong Wing Cheong Philip ("Mr. Wong"), the independent non-executive Directors, did not offer themselves for re-election at the AGM as they would like to devote more time to their other business commitment, and accordingly have retired from the Board with effect from the conclusion of the AGM. Upon their retirement, Ms. Ng has ceased to be the chairlady of the audit committee of the Company (the "Audit Committee") and a member of the nomination committee of the Company (the "Nomination Committee ") and the remuneration committee of the Company (the " Remuneration Committee"); and Mr. Wong has ceased to be the chairman of Remuneration Committee and a member of the Audit Committee and Nomination Committee. Ms. Ng and Mr. Wong have confirmed that they have no disagreement with the Board and there are no matters relating to their retirement that need to be brought to the attention of the Shareholders.

The Board announced that Ms. Yip Man Shan ("Ms. Yip") has tendered her resignation as a non-executive Director with effect from 30 June 2022 as she wishes to devote more time on her personal and other business commitments. The Board of the Company announced that Dr. Lin Tat Pang ("Dr. Lin") has been appointed as an independent non-executive Director with effect from 30 June 2022. Dr. Lin, aged 66, obtained his Bachelor of Law, Master of Law and Doctor of Law, from 1992, 1998 and 2009 respectively.

He also completed his Peking University in Postgraduate Certificate in Hong Kong Law in City University of Hong Kong (previously known as City Polytechnic of Hong Kong) in 1993. Dr. Lin is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Chartered Association of Certified Accountants, United Kingdom. He is also a member of the Chartered Institute of Arbitrators, United Kingdom.

Dr. Lin has over 40 years of experience in accounting, finance and public offerings. He was company secretary of Sun Hung Kai & Co. Limited from November 1990 to November 1992.

He worked for Hong Kong Exchanges and Clearing Limited and the Stock Exchange between 1992 and March 2013, and his last position was senior consultant to the Listing, Listing & Regulatory Affairs Division of Hong Kong Exchanges and Clearing Limited. Dr. Lin has been an independent non-executive director of China Aluminum Cans Holdings Limited, a company listed on the Stock Exchange since June 2013 and an independent non-executive director of HNA Technology Investments Holdings Limited, a company listed on the Stock Exchange since December 2017. The Board announced that upon the appointment of Dr. Lin as an independent non-executive Director becoming effective on 30 June 2022, Dr. Lin will act as a member of the Audit Committee, the Nomination Committee and the chairman of the Remuneration Committee.

Mr. Ng Kwun Wan, an independent non-executive Director, will act as a member of the Nomination Committee, the Remuneration Committee and the chairman of the Audit Committee with effect from 30 June 2022.