Asia Cassava Resources Holdings Limited announced that Professor Fung Kwok Pui ("Professor Fung") tendered resignation as an independent non-executive director, chairman of the nomination committee and member of the remuneration committee and the audit committee of the Company with effect from 1 November 2021 as he wishes to dedicate more time to his personal developments. In addition, the Board further announced that with effect from 1 November 2021: Mr. Hong Sijie, one of the Company's independent non-executive directors, be appointed as the Chairman of Nomination Committee; and Ms. Amporn Lohathanulert be appointed as an independent non-executive director, and the member of the remuneration committee, the audit committee and the nomination committee of the Company. Since 1992, Amporn Lohathanulert had served for one of leading insurance companies in Thailand as sales secretary or life insurance agent for 20 years, mainly responsible for providing health and financial advice to customers.