Creative China Holdings Limited announced that Yang Jianping, an executive director of the Company, retired from the Board at the conclusion of the AGM held on May 27, 2022. Since Yang would like to spend more time pursuing her own business, she was not offered herself for re-election at the AGM. She stepped down from the remuneration committee of the Company following her retirement from the Board; and Yau Yan Yuen, an existing independent non-executive director, succeeded Yang as a member of the Remuneration Committee.