The Board of directors of China Supply Chain Holdings Limited (the ‘Company’) announced that with effect from 12 October 2021, Mr. Ross Yu Limjoco (‘Mr. Limjoco’) has tendered his resignation as independent non-executive Director, member and chairman of audit committee (‘Audit Committee’) of the Company and member of each of remuneration committee (‘Remuneration Committee’) and nomination committee (‘Nomination Committee’) of the Company, for reason that he needs to spend more time on his other personal commitment. Mr. Limjoco has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’) and/or the shareholders of the Company (the’Shareholders’). The Board is also announced that with effect from 12 October 2021, Mr. Wong Ka Shing (‘Mr. Wong’) has been appointed as independent non-executive Director, member and chairman of Audit Committee, member of each of Remuneration Committee and Nomination Committee. Mr. Wong had been an executive director of Yuk Wing Group Holdings Limited for period from January 2019 to January 2021.