The board of directors of Longhui International Holdings Limited announced that with effect from 31 August 2021, Mr. Johnson Wan has resigned as an independent non-executive Director due to his other increasing personal and business commitments which demand more time for his attention. Mr. Shum Kei Yiu Daniel has been appointed as an independent non-executive Director. Mr. Shum is a responsible officer of Sunfund Securities Limited He is also a responsible officer of Sunfund Fund Management Limited.