The board of the directors of Evershine Group Holdings Limited announced that with effect from 31 March 2021: Mr. Li Shun Fai ("Mr. Li") has been appointed as an independent non-executive Director, the chairman of the audit committee (the "Audit Committee") of the Board and the chairman of the nomination committee (the "Nomination Committee") of the Board of the Company, and a member of the remuneration committee (the "Remuneration Committee") of the Board of the Company.