The Board Huisen Household International Group Limited announces that, with effect from 7 April 2022 Mr. Lau Jing Yeung William resigned as an independent non-executive Director and accordingly ceased as a member of each of the audit committee, the remuneration committee and the corporate governance committee and the chairman of the nomination committee of the Company. The Board hereby announces that Mr. Zhou Zhongqi has been appointed as an independent non-executive Director and Mr. Feng Zhaowei has been appointed as an independent non-executive Director and a member of the remuneration committee and the chairman of the nomination committee of the Company with effect from 7 April 2022. Mr. Feng Zhaowei has been appointed as an independent non-executive Director and a member of the remuneration committee and the chairman of the nomination committee of the Company.