Sino Vision Worldwide HoldingsLimited announces that with effect from 20 April 2022: (1) Ms. Han Limei ("Ms. Han") has been appointed as an executive Director; (2) Mr. Lu Qi ("Mr. Lu") has been appointed as an independent non-executive Director; (3) Mr. Bai Long (" Mr. Bai ") has been appointed as the Chairman of the Board (the "Chairman"); (4) Mr. Chiam Tat Yiu (" Mr. Chiam ") has been appointed as the chairman of the audit committee of the Company (the "Audit Committee"); (5) Ms. Chan Yuen Ying Stella ("Ms. Chan") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company; and (6) Mr. Chan Kui Ming ("Mr. Chan") has been appointed as the Company Secretary and the Authorised Representative.
Sino Vision Worldwide Holdings Limited
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BMG8192E1451
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