The Board of Sparkle Roll Group Limited announced that with effect from 20 March 2021, Mr. Liu Xiaoyi, an existing independent non-executive Director, has been appointed as a member of the remuneration committee of the company; and Mr. Liu Hongqiang, an existing independent non-executive Director has been appointed as a member and the chairman of the nomination committee of the Company to fill up the vacancy caused by the resignation of Mr. Lee. Mr. Liu Xiaoyi, has extensive experience in accounting, audit and compliance and was a revenue accountant of a specialist recruiting firm in Hong Kong and an associate and an assistant manager of a sizeable audit, tax and advisory firm in Hong Kong. He is currently an accounting manager of a brokerage house in Hong Kong. Mr. Liu Hongqiang, has over 10 years' experience in the legal and investment field and is also a qualified lawyer in the People's Republic of China. He worked in law firms in the PRC, including Hogan Lovells International LLP. He founded Higgs Capital Group Limited and served as the Chief Representative of the Association of Corporate Counsel Beijing Office and an executive partner of Songshan Capital Management Company Limited. He currently serves as an executive director of 21 Capital Co. Ltd.