The board of directors of Orient Securities International Holdings Limited announced that Ms. Cheung Yu Xuan resigned as an executive Director with effect from 22 October 2021 as she wishes to devote more time to her personal commitments. Ms. Cheung confirmed that she has no disagreement with the Board and there is no other matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.