Acme International Holdings Limited announced that Mr. Keung Kwok Hung has resigned as an independent non-executive Director, the chairman of the audit committee of the company and a member of the nomination committee of the company with effect from 1 November 2021, due to his other business commitments. The Board announced that (i) Professor Mo Lai Lan has been appointed as an independent non-executive Director and the chairlady of the Audit Committee; and (ii) Mr. Chin Wai Keung Richard an independent non-executive Director, has been appointed as a member of the Nomination Committee in place of Mr. Keung, with effect from 1 November 2021. At present, Prof. Mo also serves as an independent non-executive director of Chinasoft International Limited.