Fresh Express Delivery Holdings Group Co., Limited announced the appointments of Mr. Yu Zhen Hua Johnny (``Mr. Yu'') as an executive Director, and each of Mr. Wong Hin Shek (``Mr. Wong''), Ms. Wong Lai Na (``Ms. Wong'') and Mr. Hua Chi Kit (``Mr. Hau'', collectively, the ``New Directors'') as an independent non-executive Director has become effective from 6
January 2022. As at the date of the Announcement, no service contract was entered into between the Company and each of the New Directors, and therefore no service terms of the New Directors were fixed. The remuneration of each of the New Directors were also not fixed and therefore their remunerations would be determined by the Board with reference to their duties and responsibilities with the Company, and recommendation of the Remuneration Committee.