Evershine Group Holdings Limited announced that the board of the directors of the company announced that with effect from 19 January 2021: Mr. Hong Sze Lung have been appointed as an independent non- executive Director, the chairman of the audit committee of the Board, a member of the nomination committee of the Board and a member of the remuneration committee of the Board; Mr. Leung Ka Tin have been appointed as an independent non- executive Director, the chairman of the Nomination Committee, a member of the Remuneration Committee and a member of Audit Committee; and Mr. Lee Wai Ming have been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee. Mr. Hong was an independent non-executive director of Ping An Securities Group (Holdings) Limited for the period from May 2014 to November 2015 and he is currently an independent non-executive director of Kelfred Holdings Limited. Mr. Leung is currently the independent non-executive director of PanAsialum Holdings Company Limited and China Apex Group Limited. Mr. Lee had served as a professional accountant in the audit department in Deloitte Touche Tohmatsu for over 10 years. He had also served various senior positions at various private and listed companies. He previously acted as the financial controller and company secretary in each of Dadi International Group Limited and Wealth Glory Holdings Limited, both companies' shares are listed on the GEM of the Stock Exchange. Mr. Lee also acted as an independent non-executive director of Kelfred Holdings Limited during June 2019 to August 2020. Mr. Lee is currently the independent non-executive director of Grand Ocean Advanced Resources Company Limited.