The board of directors of Polyfair Holdings Limited announced that with effect from 21 June 2023, Mr. Chow Mo Lam and Mr. Yu Lap On Stephen, both an executive Director, have been appointed as members of the nomination committee of the Board. The composition of the Nomination Committee: Mr. Wong Chi Yung (Chairman), Dr. Lung Chuek Wah, Mr. Man Yun Yee, Mr. Chow Mo Lam and Mr. Yu Lap On Stephen.