The Board of Directors of Joyas International Holdings Limited, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Mr. Francis Lee Fook Wah ("Mr. Francis"), is of the view that Mr. Francis has the requisite experience and capability to assume the responsibility as the Independent Non-Executive Director of the Company. Accordingly, the Board of Directors approved the appointment of Mr. Francis as the Independent Non-Executive Director of the Company. Working Experience: Chief Financial Officer and Executive Director of Vibrant Group Limited from 2019 to present; Chief Financial Officer of OKH Global Ltd. from 2015 to 2017; Adviser to Chief Executive Officer of OKH Global Ltd. from 2014 to 2015; Finance Director of Man Wah Holdings Limited from November 2007 to 2011.