The board of directors of Sandmartin International Holdings Limited announced that Mr. Lau Yau Cheung and Mr. Li Chak Hung have tendered their resignation letters to the Board to resign as the independent non-executive Directors with effect from 18 August 2021. Upon Mr. Lau's resignation, he also ceased to be the chairman of the Board, the chairman of the nomination committee of the Board and a member of each of the audit committee and the remuneration committee of the Board. Upon Mr. Li's resignation, he also ceased to be the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee.