The board of directors of Xinming China Holdings Limited announced that Mr. Fong Wo, Felix has resigned as an independent non-executive Director with effect from 31 October 2021 due to his focus on other personal commitments. Mr. Fong also ceased to be a member of the audit committee, the remuneration committee and the nomination committee. The Board of the Company announced that Mr. Chiu Kung Chak has been appointed as an independent non-executive Director with effect from 1 November 2021. Mr. Chiu has also been appointed as a member of the audit committee, the remuneration committee and nomination committee to take the place of Mr. Fong.