The board of directors of China Lilang Limited hereby announced that Ms. Ko Yuk Lan will retire from work on 30 September 2021 and has resigned as (i) the chief financial officer of the Company; (ii) the company secretary of the Company; (iii) one of the authorised representatives of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (iv) the authorised representative of the Company for accepting service of process and notices in Hong Kong on behalf of the Company as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 30 September 2021. These positions will be filled by Mr. Shum Chi Chung ("Mr. Shum") with effect from that date. Mr. Shum has over 20 years of extensive experience in audit, financial management, corporate finance and compliance. Prior to joining the Group, he had worked in an international accounting firm and other listed companies listed on the Main Board of the Stock Exchange. Mr. Shum is a fellow member of the Hong Kong Institute of Certified Public Accountants.