The board (the "Board") of directors (the "Directors") of China Creative Global Holdings Limited (the "Company") announced that Mr. WONG Sik Kei ("Mr. Wong") has been appointed independent non-executive director of the Company with effect from 28 October 2021. In addition, Mr. Wong shall be appointed as member each of the Company's Audit Committee, Remuneration Committee and Nomination Committee. Meanwhile, Mr. WONG Shun Ching and Mr. CHAN Yiu Hang shall be re-designated as the Chairman of the Remuneration Committee and Nomination Committee respectively.