Evershine Group Holdings Limited announced that Mr. Au Chi Fung has tendered his resignation as executive director, one of the authorised representatives of the Company and the compliance officer of the Company and with effect from 21 June 2021 in order to devote more time to pursue his other business commitments. Following the cessation of Mr. Au as an authorised representative, Mr. Lau Man Kin the executive director of the Company, will be appointed as authorised representative with effect from 21 June 2021. Following the cessation of Mr. Au as a compliance officer, Mr. Lau Man Kin the executive director of the Company, will be appointed as compliance officer with effect from 21 June 2021.