The Board of Directors of Dynamic Holdings Limited announced that with effect from 31 March 2021, Dr. FOK Kam Chu, John has resigned as an independent non-executive Director of the Company due to health reason; and ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Board; Mr. MA Chiu Tak, Anthony, an independent non-executive Director of the Company, has been appointed as a member of each of the audit committee and nomination committee of the Board; and Mr. GO Patrick Lim, an independent non-executive Director of the Company, has been appointed as a member of the remuneration committee of the Board.