Mr. Lee Wai Ming, ('Mr. Lee') has tendered his resignation as independent non-executive director of Evershine Group Holdings Limited (the 'Director') with effect from 26 February 2021 due to his other working commitments which require more of his dedication. Following his resignation, Mr. Lee ceased to be the chairman of the remuneration committee of the Company (the ‘Remuneration Committee’), and a member of each of the audit committee (the ‘Audit Committee’) and nomination committee (the ‘Nomination Committee’) of the board of the directors (the ‘Board’) of the Company. The Board announced that with effect from 26 February 2021, Mr. Shi Bo Han (‘Mr. Shi’), is appointed as an independent non-executive director of the Company, and a member of each of the Remuneration Committee, Nomination Committee and the Audit Committee. Mr. Shi, is familiar with laws and regulations relating to real estate investment and financing industry. He has more than 15 years of practical experience in real estate management, corporate finance and asset restructuring, and financial service industries. Following the resignation of Mr. Lee, Mr. Leung Ka Tin will be re-designated as the chairman of the Remuneration Committee with effect from 26 February 2021.