Beautiful China Holdings Company Limited announced that with effect from February 21, 2022, Mr. Liu Liyan has resigned as an independent non-executive Director, the chairman of the remuneration committee of the Company, a member of the audit committee of the Company and a member of the nomination committee of the Company. With effect from March 1. 2022, Mr. Chong Yiu Kan has resigned as an INED, the member of the remuneration committee of the Company, the member of the audit committee of the Company and a member of the nomination committee of the Company.