The board of directors of China Green (Holdings) Limited announced the following changes of composition of Board committees, all with effect from 17 December 2021:- Mr. Hu Ji Rong, an independent non-executive Director, has relinquished the role of the chairman but remains as a member of each of the nomination committee, remuneration committee and corporate governance committee of the Company; Mr. Muk Hung Fei, an independent non-executive Director, has been re-designated from a member to the chairman of each of the Nomination Committee and the Remuneration Committee; and Mr. Wang Jinhuo, an executive Director, has been re-designated from a member to the chairman of the Corporate Governance Committee.