The Board of Directors of CFM Holdings Limited announced the following with immediate effect: Mr. Er Kwong Wah has resigned as a Lead Independent Director of the Company with effect from 5 July 2021. Changes to the Composition of the Board and the Board Committees. Mr. Ip Kwok Wing - Executive Chairman; Mdm Lim Fong Li Janet - Executive Director and Chief Executive Officer; Mr. Lo Kim Seng - Independent Director; Mr. Ross Yu Limjoco - Independent Director. Audit Committee: Mr. Lo Kim Seng and Mr. Ross Yu Limjoco as member of audit committee. Nominating Committee: Mr. Lo Kim Seng - Chairman; Mr. Ross Yu Limjoco - Member. Remuneration Committee: Mr. Ross Yu Limjoco - Chairman. Mr. Lo Kim Seng - Member.