The board of directors of Sun Cheong Creative Development Holdings Limited announces that Mr. Sze Chun Wai ("Mr. Sze") has resigned as (i) an Independent Non-executive Director of the Company; (ii) a member of the Audit Committee, the Risk Management Committee and the Remuneration Committee of the Company; and (iii) a chairman of the Nomination Committee with effect from 24 June 2021 in order to pursue other business and personal commitments.