China Green (Holdings) Limited announced that the retirement of Director, Mr. Wei Xiongwen ("Mr. Wei") did not offer himself for re-election at the AGM. Mr. Wei retired from office as an independent non-executive Director upon conclusion of the AGM. He also ceased to be a member of each of the audit committee (the "Audit Committee"), remuneration committee (the "Remuneration Committee"), nomination committee (the "Nomination Committee") and corporate governance committee (the "Corporate Governance Committee") of the Company following his retirement. The Board is also announced that Mr. Muk Hung Fei ("Mr. Muk") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee with effect from 19 November 2021.