The board of Huajin International Holdings Limited announced that Wu Chi Keung has tendered his resignation as the independent non-executive director, the chairman of audit committee, a member of nomination committee and remuneration committee of the company with effect from September 30, 2021 in order to devote more time to pursue his other business and personal commitments. The board also announced that Ou Qiyuan will be appointed as the independent non-executive director, a member of audit committee, nomination committee and remuneration committee of the company with effect from October 1, 2021. Ou has been serving as the managing director of Jiangmen International Travel Service Co. Ltd. since May 2007. Ou has over 14 years of operations and management experience in tourism business and corporate development. The board also announced that Tam Yuk Sang Sammy will be appointed as the chairman of audit committee of the company with effect from October 1, 2021.