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Message : Required fields Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Crown International Corporation Limited (Stock code: 727) INDEPENDENT NON-EXECUTIVE DIRECTOR The board (the Board ) of directors (the Directors ) of Crown International Corporation Limited (the Company , together with its subsidiaries, the Group ) is pleased to announce that Mr. Wong Siu Hung, Patrick ( Mr. Wong ) has been appointed as an independent non-executive Director, a member of each of the audit committee and remuneration, quality and nomination committee of the Company with effect from 3 March 2021.

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