The Board of Theme International Holdings Limited announced that with effect from 21 May 2021, Mr. Ding Lin has been appointed as a non-executive Director. The biography of the new Director, Mr. Ding, is set out below: Mr. Ding has over twenty years of experience in capital markets and investment banking, institutional broking and direct investment businesses. He is currently a founding partner of Epivision Equity Partners. Mr. Ding served as an investment banking professional at multiple international investment banks and securities firms in China and Hong Kong, including as a managing director and a head of merger and acquisition unit in the investment banking departments of several prestigious investment banks and a chief executive officer of a securities firm. Mr. Ding has entered into a new appointment letter with the Company in relation to his appointment as a non-executive Director for a term of one year commencing from 21 May 2021 unless terminated by at least one month's written notice served by either party at any time during the then existing term. Mr. Ding is subject to retirement by rotation and re-election in accordance with the bye-laws of the Company and the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited. Pursuant to the bye- laws, Mr. Ding will hold office until the next general meeting of the Company and will be eligible for re-election at such meeting. Mr. Ding is entitled to a monthly remuneration of HK$90,000, which was determined by the remuneration committee of the Company in accordance with the remuneration policy of the Company with reference to his background, performance, duties and responsibilities with the Company and the prevailing market situation. He is entitled to receive discretionary bonus which may be granted by reference to the Group's results and performance for the financial year concerned and his performance, roles and responsibilities. As at the date of this announcement, Mr. Ding is interested in 1,010,000 issued shares of the Company.