The board of directors of Planetree International Development Limited announced that Mr. Man Wai Chuen has tendered his resignation as an executive director of the Company with effect from 1 April 2022, in order to devote more time to his other personal engagements. The Board announces that consequent upon Mr. Man's resignation as mentioned above, Mr. Man would also cease to be the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, both with effect from 1 April 2022. The Board announced that Mr. Chow Chi Wah, Vincent has been appointed as the company secretary of the Company and an Authorised Representative, both with effect from 1 April 2022.