China Shenshan Orchard Holdings Co. Ltd. announced that Ho Teck Cheong appointed as the Chairman of the NC and the RC with effect from 2 October 2021. the Company is currently in the midst of identifying a suitable candidate for the replacement of Mr. Tan Siok Sing (Calvin) ("Calvin Tan"), Non-Executive Chairman and Independent Director of the Company, who shall be resigning from the Board no later than 2 December 2021. The Board will make further announcements on the appointment of the new Independent Director and resignation of Mr. Calvin Tan in due course.