China Saite Group Company Limited announced that with effect from 21 March 2022, Mr. Wu Zhongxian (``Mr. Wu'') has resigned as the independent non-executive Director of the Company, a member of the audit committee of the Company, the chairman of the remuneration committee of the Company (the ``Remuneration Committee'') and a member of the nomination committee of the Company (the ``Nomination Committee'') due to his other development. Mr. Wu has confirmed that he does not have any disagreement with the Board and that there are no other matters relating to his resignation which needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company. Following the resignation of Mr. Wu, the Board announces that with effect from 21 March 2022, (a) Mr. Siu Siu Ling, Robert, an independent non-executive Director, be appointed as the chairman of the Remuneration Committee; and (b) Mr. Yan Hualin, an independent non-executive Director, be appointed as a member of the Nomination Committee.