The board of directors of Planetree International Development Limited announced the following changes in the composition of the board committee of the company, with effect from January 1, 2022: Cheung Ka Yee has ceased to be the chairlady and a member of the nomination committee of the company, Cheung remains as an executive director of the company and a member of the remuneration committee of the company; and Chan Sze Hung, an independent non-executive director and a member of the audit committee of the company, has been appointed as the chairman of the nomination committee. Following the aforesaid changes, the nomination committee comprises Chan (Chairman), Chung Kwok Pan and Liu Yan.