China Conch Venture Holdings Limited announced that with effect from 1 November 2021: Mr. CHANG Zhangli has resigned as a non-executive Director, a member of the Remuneration and Nomination Committee and a member of the Strategy, Sustainability and Risk Management Committee; and Mr. YU Kaijun has been appointed as a non-executive Director, a member of the Remuneration and Nomination Committee and a member of the Strategy, Sustainability and Risk Management Committee.