The board of directors of the Evershine Group Holdings Limited announced that Mr. Chee Man Sang Eric, has tendered his resignation as independent non-executive director of the company with effect from 18 March 2021 due to his other working commitments which require more of his dedication. Following his resignation, Mr. Chee ceased to be the chairman of the audit committee of the company (the "Audit Committee"), and a member of each of the remuneration committee (the "Remuneration Committee") and nomination committee (the "Nomination Committee") of the board of the company. The board and the directors of the company announced that with effect from 18 March 2021: Mr. Kong Cheuk Wing ("Mr. Kong") has been appointed as an independent non-executive Director, the chairman of the audit committee of the Board (the "Audit Committee"), a member of the nomination committee of the Board (the "Nomination Committee") and a member of the remuneration committee of the Board (the "Remuneration Committee").