The board of directors of Hengan International Group Company Limited announced that Mr. Hui Lin Chit has resigned as a member of each of the remuneration committee and nomination committee of the Company with effect from 18 August 2021 due to his desire to devote more time to his family and personal endeavours. Mr. Hui Lin Chit will remain as the executive director and deputy chairman of the Company to continue to provide support for the Group's long-term development. The Board announced that Mr. Hui Ching Lau, an executive director of the Company, will be appointed as the Authorized Representative and a member of each of the remuneration committee and nomination committee of the Company in place of Mr. Hui Lin Chit, with effect from 18 August 2021.