Evershine Group Holdings Limited announced that Mr. Leung Ka Tin and Mr. Hong Sze Lung have tendered his resignation as independent non-executive director effective March 8, 2021 due to his other working commitments which require more of his dedication. Following his resignation, Mr. Leung ceased to be the chairman of the remuneration committee of the company, and a member of each of the audit committee and nomination committee of the board of the directors of the company. The company also announced effective March 8, 2021, Mr. Chee Man Sang Eric, is appointed as an independent non-executive director, the chairman of the Audit committee and a member of each of the Remuneration Committee, Nomination Committee and Risk Management Committee. The company also announced that Mr. Chu Kin Ming has tendered his resignation as the company secretary and the authorized representative of the Company due to his other working commitments which require more of his dedication. Following Mr. Chu has tendered his resignation as the Authorised Representative, Mr. Lau Man Kin is appointed as the Authorised Representative, effective March 8, 2021. Following the resignation of Mr. Leung, Mr. Chee Man Sang Eric will be re-designated as the chairman of the Audit Committee with effect from 8 March 2021; Following the resignation of Mr. Hong, Mr. Chee Hoi Tung Christopher will be re-designated as the chairman of the Remuneration Committee and Nomination Committee effective March 8, 2021.