The board of directors of Zioncom Holdings Limited announced that with effect from 9 July 2021, Mr. Shin Dongmin has tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee and nomination committee of the company, and a member of each of the audit committee and compliance committee of the company, in order to pursue other commitments. The Board further announced that with effect from 9 July 2021, Mr. Shin resigned as the chairman of the Remuneration Committee and Nomination Committee. Mr. Kwong Chun Man has been appointed as the chairman of the Remuneration Committee and Nomination Committee in place of Mr. Shin during the interim period.