The board of directors of CBK Holdings Limited announced that Ms. Wong Wai Fong has tendered her resignation as an executive Director of the Company and ceased to act as the chairlady of the Legal Compliance Committee and a member of each of the Remuneration Committee and Nomination Committee of the Company, with effect from 18 December 2020 in order to devote more time to her personal commitments. The Board announced that Mr. Wu Jing Xie has tendered his resignation as the non-executive Director of the Company, with effect from 18 December 2020 in order to devote more time to his personal commitments. The Board announced that Ms. Wong Syndia D has been appointed as an independent non-executive Director of the Company with effect from 18 December 2020. She has over 10 years of experience in corporate finance. Ms. Syndia Wong is currently an investor relations manager of Silver Base Group Holdings Limited (stock code: 886), which the issued shares are listed on Main Board of the Stock Exchange. Mr. Chow Yik has been appointed as the Compliance Of icer, an Authorised Representative, the CR Authorised Representative, the chairman of the Legal Compliance Commit ee and a member of each of the Remuneration Committee and Nomination Committee of the Company, with effect from 18 December 2020.