Shinsun Holdings (Group) Co., Ltd. announced the resignation of Mr. Wong Kon Man Jason as independent non-executive director and chairman of the audit committee of the Company with effect from 31 January 2022, due to his other business endeavours. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter
relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board also announced that, Mr. Tan Mingheng has resigned from the positions of vice president, an authorized representative of the Company under the Listing Rules and joint company secretary of the Company with effect from 31 January 2022 in order to pursue his personal development and Following the resignation of Mr. Tan, Mr. Cheung Kai Cheong Willie, the other joint company secretary of the Company, will remain in office as the company secretary of the Company. Mr. Cheung has also been appointed as the Authorized Representative with effect from 31 January 2022.