Grand Field Group Holdings Limited announced that with effect from 23 July 2021 Mr. Wong Sze Lok resigned as an independent non-executive Director, and ceased to be the chairman of the Company ' s audit committee and a member of each of the Company's nomination committee remuneration committee and corporate governance committee and Mr. Tsui Matthew Mo Kan appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Nomination Committee, Remuneration Committee and Corporate Governance Committee. Mr. Tsui has been appointed as one of the joint company secretaries of Jiumaojiu International Holdings Limited, since 15 January 2020. He is a member of the CPA Australia and Hong Kong Institute of Certified Public Accountants. With effect from 23 July 2021, following the change of Directors as mentioned above: (1) the Audit Committee comprises Mr. Tsui, Mr. Hui Pui Wai Kimber ("Mr. Hui") and Mr. Liu Chaodong ("Mr. Liu"). Mr. Tsui acts as the chairman of the Audit Committee; (2) the Remuneration Committee comprises Mr. Hui, Mr. Ma Xuemian ("Mr. Ma"), Mr. Liu and Mr. Tsui. Mr. Hui acts as the chairman of the Remuneration Committee; (3) the Nomination Committee comprises Mr. Liu, Mr. Ma and Mr. Tsui. Mr. Liu acts as the chairman of the Nomination Committee; and (4) the Corporate Governance Committee comprises Mr. Ma, Mr. Liu and Mr. Tsui. Mr. Ma acts as the chairman of the Corporate Governance Committee.