Hang Pin Living Technology Company Limited announced that the board of directors (the "Board") of the Company announced that Mr. Chau Chi Yan Benny ("Mr. Chau") has been appointed as an independent non-executive Director, the chairman of remuneration committee and the member of audit committee and nomination committee of the Company with effect from 16 April 2021. The biographical details of Mr. Chau are set out as follows: Mr. Chau, aged 39, obtained a bachelor's degree in arts from Manchester Metropolitan University in the United Kingdom in September 2005. Mr. Chau is currently an executive director and deputy chief executive officer of ELL Environmental Holdings Limited a company listed on The Stock Exchange of Hong Kong Limited (stock code: 1395) and vice president of Hong Kong Basketball Association. Mr. Chau has extensive experiences in finance, investment and sports management.