The board of directors of China South City Holdings Limited (the ‘Company’ together with its subsidiaries, collectively the ‘Group’) announced that the following changes in Director and senior management with effect from 1 February 2021: Mr. Wu Guangquan (‘Mr. Wu’), for the purpose of devoting more time on business development and personal affairs, has tendered his resignation as an Executive Director of the Company; Ms. Tse Man Yu (‘Ms. Tse’), for the purpose of devoting more time for family and developing personal interests, has tendered her resignation as the Company Secretary and the Group's Deputy Chief Financial Officer; Mr. Chan Mau Cheong Bryan, the Group's Chief Financial Officer, will also serve as the Company Secretary.