06033.HK announced that Lu Jinrong has been appointed as an independent non-executive director and a member of the Audit Committee and Remuneration Committee of the company on December 30, 2020 with effect from January 1, 2021.

It was further announced that Lin Yulong resigned as chairman of the company's nomination committee, effective January 1, 2021. Lin YulongWill continue to serve as a member of the company's nomination committee.

It is further announced that Yu YulongAfter resignation from the above-mentioned postsMr Lo Kam-wing has been appointed Chairman of the Company's nomination Committee with effect from January 1, 2021.