The board of directors of Health and Happiness (H&H) International Holdings Limited announced that Mrs. Lok Lau Yin Ching ("Mrs. Lok") and Mr. Wang Can ("Mr. Wang") have been appointed as independent non-executive Directors with effect from 24 March 2020. Mrs. Lok is a strategic Human Resources leader with over 30 years of experience in driving people and business transformation. Mrs. Lok worked for MetLife Asia Limited as the SVP, Head of Human Resource from 2012 to 2019. Mr. Wang worked in the group of companies comprising Fosun International Limited and its subsidiaries from time to time from November 2012 to January 2020. Each of Dr. Ngai Wai Fung and Professor Xiao Baichun will retire by rotation from his office as an independent non-executive Director at the conclusion of the forthcoming annual general meeting (the "AGM") of the Company to be held on 8 May 2020 in accordance with the articles of association of the Company. The Board has been informed that each of Dr. Ngai Wai Fung and Professor Xiao Baichun does not intend to offer himself for re-election at the AGM.