Peking University Resources (Holdings) Company Limited announced that Mr. Chan Chung Kik, Lewis ("Mr. Chan"), Mr. Lai Nga Ming, Edmund ("Mr. Lai") and Mr. Lau Ka Wing ("Mr. Lau") resigned as independent non-executive directors of the Company with effect from 30 September 2021 due to their intention to devote more time on other business commitments. Mr. Chan also ceased to be a member and chairman of the Audit Committee and the member of Nomination Committee of the Board, Mr. Lai also ceased to be a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board and Mr. Lau also ceased to be a member of the Audit Committee and member and chairman of the Remuneration Committee of the Board with effect from 30 September 2021 due to their resignation.