The board of directors of Carnival Group International Holdings Limited hereby announced that Mr. Tang Runtao was appointed as an executive Director with effect from 25 January 2021. Mr. Tang holds a Bachelor's degree of Financial Management from Qingdao University of Science and Technology. Mr. Tang has been the chief financial officer of, an indirect non wholly-owned subsidiary of the Company, since 2009. Prior to joining the Group, he was a finance manager of Shandong Shipping corporation during 2005 to 2009 and was an accountant of Shandong Dayu Automobile Components Co. Ltd. during 2001 to 2005.