The board of directors of China Wan Tong Yuan (Holdings) Limited announced that Mr. Huang Guangming has tendered his resignation as an executive Director with effect from 29 March 2021; Ms. Wang Wei and Mr. Huang Peikun have been appointed as executive Directors with effect from 29 March 2021; Mr. Tang Chun Man Adam has tendered his resignation as the chief financial officer of the Company, Company Secretary, an Authorised Representative and the Agent for Service of Process in Hong Kong with effect from 29 March 2021; Ms. Li Ming Wai has been appointed as the Company Secretary, an Authorised Representative and the Agent for Service of Process in Hong Kong with effect from 29 March 2021; and Mr. Huang has been appointed as the chief financial officer of the Company with effect from 29 March 2021.