The board of directors of China Wantian Holdings Limited announced hat Mr. Leung Sui Chung has tendered his resignation as an independent non-executive Director and ceased to be the chairman of the remuneration committee of the Company, and a member of each of the audit committee and the nomination committee of the Company with effect from 29 September 2023 due to focus on his other work engagements. Upon the resignation of Mr. Leung, the Board also announces that Mr. Lam Chi Wing, the independent non-executive Director, has been appointed as the chairman of the Remuneration Committee with effect from 29 September 2023. After the aforesaid change, the composition of the Board Committees shall be: Audit Committee: Ms. Lui Choi Yiu Angela (Chairman); Mr. Siu Chun Pong Raymond and Mr. Lam Chi Wing.

Remuneration Committee: Mr. Lam Chi Wing (Chairman); Mr. Liu Chi Ching; Ms. Lui Choi Yiu Angela and Mr. Siu Chun Pong Raymond. Nomination Committee: Dr. Hooy Kok Wai (Chairman); Ms. Lui Choi Yiu Angela; Mr. Siu Chun Pong Raymond and Mr. Lam Chi Wing.