Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 2, 2021, Mr. Ying Feng LAI ("Mr. LAI") resigned his positions as Chief Executive Officer, Chief Financial Officer, President, Treasurer and Secretary of the Company. Mr. LAI will remain as the member of the Board of Director of the Company.

On December 2, 2021, the Company's Board of Directors appointed Mr. Pak Hong WAN ("Mr. WAN"), aged 40, to act as the Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary and the Chairman of Board of Directors of the Company.

The biography for the new director and officer of the Company is set forth below:

Mr. WAN obtained his Bachelor Degree in Design and Master of Philosophy, under School of Design of the Hong Kong Polytechnic University, in 2004 and 2007 respectively.

Since April 2014, Mr. WAN has been a director of All of This Limited ("ATL"), a company in light industry including light product design and manufacturing. Mr. WAN is responsible for the marketing development of ATL. Mr. WAN oversees and maintains company standard operating procedures including business relations, performances and communications. Mr. WAN identifies all business opportunities and executes plans strategically in order to expand business networks and build relationships.

Mr. WAN obtained many international Design Award from 2004 to 2012, including but not limited to, Good Design Award (Chicago, USA), Spark Concept Awards (San Francisco, USA), Most Successful Design Awards (Shanghai, China), Crystal Cabin Awards (Hamburg, Germany), Perspective Awards (Hong Kong, China). Mr. WAN also acted as Design Columnist in MILKX Magazine (China), Vision in Life Magazine (Hong Kong) and Think-Silly Online Magazine from 2008 to 2013.

The Company believes Mr. WAN's extensive experience in design and marketing fields will help the brand building of the Company. As a result, Mr. WAN is appointed as the above-mentioned capacities of the Company.





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