The Board of C&N Holdings Limited announced that with effect from 29 September 2021: Ms. Fung Mee Kuen has been appointed as an executive Director; Mr. Dax Teo Tak Sin has resigned from his position as an independent non-executive Director, the Chairman of the Nomination Committee, a member of each of the Remuneration Committee and the Audit Committee; and Ms. Lo Suet Lai has been appointed as an independent non-executive Director, the Chairwoman of the Nomination Committee, a member of each of the Remuneration Committee and the Audit Committee. Ms. Fung has over 20 years' experience in sales and marketing, management and finance industry. She is experienced in financial investment and human resources management. She is currently a senior management of a sizable finance company which responsible for the risk management, business development, finance and internal control. Ms. Lo worked in two international accounting firms in Hong Kong and the accounting work in Wanjia Group Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange (Stock Code: 401). Ms. Lo is presently acting as a director in a Hong Kong private consultancy company. She has years of accounting and auditing experiences.