Wellness and Beauty Solutions Limited announced that Garry Hounsell and Amber Collins have been appointed as non-executive directors of the Company effective from 6 December 2021 and that Garry Hounsell has been appointed Chair of the board effective from 6 December 2021. The Board has determined that Garry will be an independent director. Garry's current appointments include Chairman of Helloworld Travel Limited (since 2016), Chairman of Commonwealth Superannuation Corporation (since 2021), Non-Executive Director of Treasury Wine Estates Limited (since 2012) and a Director of Findex Limited (since 2020). Amber is currently Chief Marketing Officer at Australia Post. The Board has determined that Amber will be an independent director. The Board would also like to note Mark Dinnison resigned as Company Secretary in light of Hasaka Martin's appointment as Company Secretary in November 2021.