The board of directors of China Wood International Holding Co., Limited (the "Company") announced that Mr. Wan Man Wah ("Mr. Wan") has tendered his resignation as independent non-executive director and the member of the remuneration committee, the audit committee and the nomination committee with effect from 8 December 2021 owing to his personal engagements require more of his time and attention. Mr. Wan has confirmed that there is no disagreement with the Board and there is no matter in respect of his resignation that would need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange").