The board of directors of the Evershine Group Holdings Limited announced that Mr. Lau Man Kin (Mr. Lau) has tendered his resignation as executive director of the Company with effect from 14 January 2022 due to his other working commitments which require more of his dedication. Following his resignation, Mr. Lau ceased to be the chairman of the Company's Risk Management Committee of the Board, the Company' authorised representative and the Company's Compliance Officer, Mr. Chan Wai Kit (Mr. Chan) has tendered his resignation as non-executive director of the Company with effect from 14 January 2022 due to his other working commitments, Mr. Kong Cheuk Wing (Mr. Kong) and Mr. Shi Bo Han (Mr. Shi) have tendered their resignations as independent non-executive directors of the Company, both with the effect from 14 January 2022. They resignations are all due to their other working commitments.

As a result of Mr. Kong's resignation, Mr. Kong ceased to be Chairman of the Remuneration Committee (the Remuneration Committee) of the board of the Company, and a member each of the Audit Committee (the Audit Committee), Nomination Committee (the Nomination Committee) and Risk Management Committee of the board of the Company. As a result of Mr. Shi's resignation, Mr. Shi ceased to be a member each of the Audit Committee, Remuneration Committee, Nomination Committee and Risk Management Committee of the board of the Company.