Crown International Corporation Limited announce that the board of directors of the Company approved to appoint each of Mr. Tsang Hin Fun Anthony and Mr. Tam B Ray Billy as an independent non-executive director of the Company with effect from 9 November 2021. As Mr. Tam and Mr. Tsang have been appointed by the Board. In the past three years, Mr. Tsang was an independent non-executive director of I.T Limited, a company previously listed on Main Board of the Stock Exchange (stock code: 999), from December 2019 to April 2021. Mr. Tam is currently the partner of Messrs. Ho & Tam, Solicitors.