The board of directors of Eagle Nice (International) Holdings Limited announced that Mr. Sun Yun-Rui ("Mr. Sun") has been appointed as an independent non-executive director, and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee, of the Company with effect from 8 March 2024. Mr. Sun, aged 52, is currently Chief Operating Officer of Les Enphants (Taiwan) which is a retailer of children's apparel and accessories in Asia with operations in China, Taiwan, and Southeast Asia. Mr. Sun has the unique background of having worked on both ends of the apparel supply chain spectrum.

Over the course of over 30 years, Mr. Sun has worked at apparel importers in Los Angeles, United States of America, a leading global apparel sourcing company in Hong Kong, department store branch offices in Taiwan and an apparel supplier/manufacturer in Shanghai. Mr. Sun's business, professional, operational and financial acumen comes from working for a leading global personal and professional growth, training and development company as well as owning and operating a business startup coaching consultancy. Mr. Sun obtained a Bachelor of Science Degree from California State Polytechnic University, Pomona in 1995.

The Board also wishes to announce that Mr. Lu Chi Chant ("Mr. Lu") has tendered his resignation as an independent non-executive director, and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee, of the Company with effect from 8 March 2024 as he would like to devote more time to his other commitments. Mr. Lu has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Shareholders.