The board of directors of Evershine Group Holdings Limited announced that (1) Mr. Lee Kwan Lok ("Mr. Lee"), (2) Mr. Chan Lok Cho ("Mr. Chan") and (3) Ms. Tso Yin Yee ("Ms. Tso") are appointed as the Company's Independent Non-Executive Directors with effect from 18 January 2022. Mr. Lee has also been appointed as a member each of the audit committee of the Board (the "Audit Committee"), the nomination committee of the Board (the "Nomination Committee"), the risk management committee of the Board (the "Risk Management Committee") and the chairman of the remuneration committee of the Board (the "Remuneration Committee"). Mr. Chan has also been appointed as a member each of the Audit Committee, the Remuneration Committee, the Risk Management Committee and the chairman of the Nomination Committee.

Ms. Tso has also been appointed as a member each of the Nomination Committee, the Remuneration Committee, the Risk Management Committee and the chairman of the Audit Committee. Mr. Lee has around 20 years of accounting and financial management experiences in some sizable organisation. Mr. Chan is the member of the Association of Chartered Certified Accountants.

He has more than 5 years of auditing experiences and has joined the Auditing Department of a practising public accountants as its auditors.