The board of directors of Elegance Optical International Holdings Limited announced that Mr. Hui Man Ho, Ivan ("Mr. Hui") has been appointed as independent non-executive Director of the Company with effect from 31 March 2020. He has also been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company following his appointment as Director. Mr. Hui has over 14 years of working experience in auditing, accounting, financial management and corporate finance. He is currently an independent non-executive director of Prime Intelligence Solutions Group Limited and Upbest Group Limited.