Melco International Development Limited — Board/Management Information 2021

Jan 8, 2021

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.

==> picture [373 x 67] intentionally omitted <==

PASSING AWAY OF CHAIRMAN

The board of directors (“ Board ”) of Crocodile Garments Limited (“ Company ”, and together with its subsidiaries, “ Group ”) announces with great sadness that Dr. Lam Kin Ming (“ Dr. KM Lam ”), the Chairman, an executive director, the Chief Executive Officer and an authorised representative of the Company, passed away today.

On behalf of the Company, the Board expresses its deepest sorrow to the passing away of Dr. KM Lam and conveys the deepest condolences to his family. The Board also expresses its sincere appreciation to Dr. KM Lam for his valuable contribution to the Group so far and takes the view that the passing away of Dr. KM Lam will not have material impact on the operations of the Group.

The Board will remap its composition and further announcement(s) will be made as soon as practicable.

By Order of the Board Crocodile Garments Limited Ko Ming Kin Chief Financial Officer and Company Secretary

Hong Kong, 8 January 2021

As at the date of this announcement, the Board comprises four Executive Directors, namely Ms. Lam Wai Shan, Vanessa (Deputy Chief Executive Officer), Dr. Lam Kin Ngok, Peter, Mr. Lam Kin Hong, Matthew and Mr. Wan Edward Yee Hwa; one Non-executive Director, namely Ms. Lam Suk Ying, Diana; and three Independent Non-executive Directors, namely Messrs. Chow Bing Chiu, Leung Shu Yin, William and Yeung Sui Sang.