The Nominating Committee of the Yongmao Holdings Limited has reviewed the qualification, experience of Mr. Hoon Chee Wai and has recommended his appointment to the Board as an Independent Non-Executive Director of the Company. He was Senior Vice President, Finance /Corporate Development /Corporate Communication of Landing International Development Limited. Effective date is appointment is September 2, 2019. He was Independent Director of Yongmao Holdings Limited from 9 February 2009 to 17 August 2012.