Diamond Federation of Hong Kong, China Limited

THE DIAMOND FEDERATION OF HONG KONG

香港鑽石總會

Letter of appointment

任命書

THE DIAMOND FEDERATION OF HONG KONG Certified Document No.: 2024-April4-02R

香港鑽石總會認證文件號碼：2024-April4-02R

Date of Issue: April 1, 2024

文件公布日期：2024-04-01

In view of Ms. Chujun Li outstanding performance in the field of jeweler design and her great contribution to The Diamond Federation of Hong Kong（DFHK）, Ms. Chujun li is hereby appointed as the Honorary Secretary General of the Diamond Federation of Hong Kong with the unanimous consent of the Council of the Hong Kong Diamond Federation.

鑒於李楚莙女士在珠寶設計領域的傑 出表現和對香港鑽石總會的巨大貢獻，經香港鑽石總會理 事會一致同意，特此任命李楚莙女士為香港鑽石總會榮譽秘书长。

Ms. Chujun Li is responsible for the daily affairs and external publicity of the association: on behalf of DFHK, she participates in various industry activities and charity activities, assists the president in dealing with emergencies and major issues, and is responsible for the organization of the board of directors meeting, general meeting and other meetings of the chamber of commerce, as well as the coordination and implementation of the decisions of the meeting.

李楚莙女士負責協會日常事務和對外宣傳主要職責：代表 DFHK 對外宣傳，參加各項行業活動 和慈善活動，协助会长处理突发事件和重大问题，负责商会理事会议、会员大会、等会议的组织 工作，以及会议决定事项的协调落实工作。

The term of office is from April 2024 to April 2027.

任期自 2024 年 4 月至 2027 年 4 月。

The Board is confident that Ms. Li will continue to demonstrate her professional skills in her new role and make greater contributions to the development of the Diamond Federation of Hong Kong.

董事會深信李楚莙女士將在新的崗位上繼續發揮其專業才能，為香港鑽石總會的發展做出更大 的貢獻。