The board of directors of Simplicity Holding Limited announced that Mr. Ma Sui Hong has resigned as an executive Director of the Company with effect from 9 February 2021. Upon his resignation as the executive Director, Mr. Ma continues to hold the position of human resource manager of the Group. Mr. Ma had confirmed that there was no disagreement with the Board and that there was no matter in relation to his resignation that was needed to be brought to the attention of the shareholders of the Company.