The board of directors of Forward Fashion (International) Holdings Company Limited announced that Mr. Ng Kam Tsun has been appointed as an Independent Non-executive Director (the "INED") and a member of the Audit Committee of the Company with effect from 19 November 2021. Mr. Ng Kam Tsun has over 25 years of experience in finance and accounting. He is the chief financial officer, the company secretary and an authorised representative of Fulum Group Holdings Limited since September 2015. Mr. Ng is responsible for the corporate finance management, corporate governance, investor relations management and company secretarial function of Fulum. Mr. Ng has served in various listed companies in Hong Kong and was responsible for financial management, corporate financing, mergers and acquisitions, investor relations management and corporate governance, through which he accumulated extensive experience.