Grand Brilliance Group Holdings Limited announced that Mr. Chow Ming Po Aaron has been appointed as an independent non-executive director of the Company and a member of the audit committee, remuneration committee and the nomination committee of the Company with effect from 21 June 2021. Pursuant to the appointment letter, the appointment of Mr. Chow is for a term of one year commencing from 21 June 2021 and can be terminated by either party by giving at least one month's notice in writing. The Board further announces that Mr. Chan Ping Keung, an existing independent non-executive director, after having served on the Board for more than 4 years, will retire and will not stand for re-election at the forthcoming annual general meeting of the Company to be held on 17 September 2021 (AGM') due to work adjustment. He will cease to act as an independent non-executive director and a member of the audit committee and nomination committee and the chairman of remuneration committee with effect after the conclusion of the AGM.