China Shenshan Orchard Holdings Co. Ltd. announced changes to the Board. Mr. Yeo Teck Chuan shall be appointed as an Independent Director of the Company in place of Tan Siok Sing (Calvin) ("Calvin Tan") with effect from 2 December 2021. Following Mr. Yeo Teck Chuan's aforesaid appointment, he shall be appointed as a member of the Audit Committee ("AC"), and Chairman of the NC and the Remuneration Committee ("RC"). Mr. Calvin Tan has tendered his resignation as the Non-Executive Chairman and Independent Director of the Company with effect from 2 December 2021, in support of and to facilitate the aforementioned Board renewal process. Following Mr. Calvin Tan's aforesaid resignation, he shall cease to be a member of the AC, the NC and the RC. Mr. Ho Teck Cheong, an incumbent Independent Director of the Company, shall be appointed as the Non-Executive Chairman of the Company in place of Calvin Tan. Ho Teck Cheong shall also step down as the Chairman of the NC and RC but remain as a member of the NC and the RC.