The board of directors of JLogo Holdings Limited announced that, with effect from 4 June 2021, Mr. John Chi Chung MAN and Mr. CHAN Pak Hung were appointed as the independent non-executive Directors. Mr. Man has also been appointed as a member of each of the audit committee, remuneration committee and nomination committee of the Board, and Mr. Chan has also been appointed as the chairman of the remuneration committee, and a member of the audit committee and the nomination committee of the Board. Mr. Man has over 20 years of experience in the food and beverage industry in the United Kingdom, and a wide variety of business and community services experience. He was an elected local councillor of (Limbury Ward) Luton, the United Kingdom, from 1988 to 1992, a director of Luton International Airport from 1988 to 1992 and the founder and manager of Halifax Building Society Agency in London since 1987 to 1990. Mr. Chan has over 15 years of experience in corporate finance, compliance and company secretarial fields. He is currently the company secretary of Shanghai Dongzheng Automotive Finance Co. Ltd., a joint stock company incorporated in the People's Republic of China with limited liability with its shares listed on the Stock Exchange (stock code: 2718). Mr. Chan obtained a bachelor of Business Administration (Professional Accountancy) from the Chinese University of Hong Kong in 2002.