The board of directors of Century Group International Holdings Limited announced that Mr. Ip Wai Sing ("Mr. Ip") has tendered his resignation as an executive Director and the Authorised Representative under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules") of the Company with effect from 1 October 2021 as he desires to devote more time to his other business commitments. The Board announced the appointment of Mr. Man Wai Lun ("Mr. Man") as an executive Director and the Authorised Representative under the Listing Rules of the Company with effect from 1 October 2021. Mr. Man is currently an executive director of Life Healthcare Group Limited, an independent non-executive director of Momentum Financial Holdings Limited, Millennium Pacific Group Holdings Limited and Elegance Optical International Holdings Limited. He was previously an independent non-executive director of China Trustful Group Limited until 9 November 2020 and Roma Group Limited until 1 March 2020, and an executive director and compliance officer of Glory Flame Holdings Limited until 19 September 2018.