The board of directors of China Trustful Group Limited announced that Mr. Lo Cheuk Fei Jeffrey ("Mr. Lo") has resigned as an independent non-executive Director the chairman of nomination committee and members of each of remuneration committee and audit committee of the Company all with effect from November 11, 2021 due to his desire to devote more time to his other business engagements. Mr. Lo has confirmed to the Board that he has no disagreement with the Board.