The board of directors of Fantasia Holdings Group Co., Limited announced the following resignations of Directors, all with effect from 11 October 2021: Mr. Ho Man has resigned as an independent non-executive director of the company, the chairman of the audit committee, and a member of each of the remuneration committee and the nomination committee of the Board in order to pursue his other personal goals which require more of his time and dedication. Ms. Wong Pui Sze, Priscilla, JP has resigned as an independent non-executive director of the company and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board.