The board of directors of Confidence Intelligence Holdings Limited announced that Ms. Li Biqiong has been appointed as an executive Director of the Company with effect from 18 October 2021. The Board announced that Mr. Wu Tai Cheung has tendered his resignation as an independent non-executive Director, a member of the audit committee of the Board, a member of the nomination committee of the Board and the chairman of the Remuneration Committee with effect from 18 October 2021, due to his other personal commitments which require more of his time. The Board announced that Ms. Mu Lingxia has been appointed as an independent non-executive Director, a member of the Audit Committee, a member of the Nomination Committee and the chairman of the Remuneration Committee with effect from 18 October 2021.