The board of directors of Elate Holdings Limited announced that with effect from 28 December 2020, Ms. Xu Jia Yin was appointed as an independent non-executive Director, the chairman of the Board’s nomination committee, members of audit committee and remuneration committee. The Board also announced that with effect from 28 December 2020, Mr. Han Zhi Jun resigned as an independent non-executive director, the chairman of the Nomination Committee and the member of the Audit Committee and the Remuneration Committee due to his personal arrangements.