The board of directors of Kiu Hung International Holdings Limited announced that Ms. Chen Yuxin will be appointed as the independent non- executive Director with effect from 13 May 2020. Ms. Chen, aged 22, majoring in international trade, joined China Commerce Huaxia Products Co. Ltd. in the early years to engage in investment undertakings and has accumulated extensive business experience. Over the years, she has actively expanded the overseas business operation, and currently serves as the investment director of China Commerce Huaxia Products Co. Ltd.