China Green (Holdings) Limited received from Mr. Muk Hung Fei a notice of resignation dated 28 June 2022 resigning as an independent non-executive director of the company with effect from 28 June 2022 due to personal reasons. The company also received from Mr. Tong Shun Luen Philip (Mr. Tong), Ms. Chen Xiaodan (Ms. Chen) and Mr. Hu Ji Rong (Mr. Hu) their respective letters of resignation all dated 30 September 2022 resigning as executive director, non-executive director and independent non-executive director of the company respectively with effect from 30 September 2022 as they would like to devote more time to their own business. The company received from Mr. Tse Kam Fai a letter of resignation dated 29 June 2022 resigning as the company secretary of the Company, the authorised representative of the company pursuant to Rule 3.05 of the Listing Rules and the authorised representative of the Company for accepting on the company's behalf service of process or notice to be served on the Company in Hong Kong under the companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 29 June 2022.