Evershine Group Holdings Limited announced that Mr. Li Shun Fai ("Mr. Li") has tendered his resignation as independent non- executive director of the Company with effect from 29 June 2021 due to his other working commitments which require more of his dedication. Following his resignation, Mr. Li ceased to be the chairman of the audit committee and the nomination committee of the board of the Company, and a member of the remuneration committee (the "Remuneration Committee"), and a member of the risk management committee of the board of the Company. The board of the Company hereby announces that Mr. Tang Chi Kong ("Mr. Tang") has tendered his resignation as the company secretary of the Company, and ceased to act as the authorised representative (the "Authorised Representative") of the Company with effect from 29 June 2021. Mr. Tang has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.