Chiho Environmental Group Limited announced that Dr. Loke Yu ("Dr. Loke") has tendered his resignation as an independent non-executive Director, the chairman of the audit committee of the Company and a member of each of the nomination committee of the Company and the remuneration committee of the Company with effect from 6 December 2021 due to his desire to devote more time on other endeavors. The Board further announces that Mr. Ko Frankie Andrew ("Mr. Ko") has tendered his resignation as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee with effect from 6 December 2021 due to his health reasons.