Huabao International Holdings Limited announced that Mr. WU Chi Keung has tendered his resignation as an independent non-executive director of the company with effect from 30 September 2021 in order to devote more time to pursue his other business and personal commitments. Following his resignation, Mr. Wu would also cease to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company. The board further announced that, Ms. MA Yunyan, an independent non-executive director of the company, has been appointed as a member of the Nomination Committee of the company with effect from 30 September 2021.