Shefa Gems Ltd. at its Special General Meeting held on August 14, 2021 approved that Mr. Alon Shany (Executive Chairman), Mr. Jacques Abitbol (Non-Executive Director), Ms. Eva Abittan (Non-Executive Director) appointed to the Board. Michael Rosenberg, David Nachshon, Gershon Frenkel, Zvi Nemeth, James Campbell and Natan Drukman have stepped down from the Board. Mr. Yossef Taub remains on the board as a regular director, and Ms. Nathalie Schwarz remains on the board as an independent Non-Executive Director.