The board of directors of CMMB Vision Holdings Limited (the ‘Company’) announced that Dr. Li Shan (‘Dr. Li’) has resigned as an independent non-executive Director, the chairman of the audit committee of the Company and a member of the remuneration committee of the Company with effect from 17 September 2021 due to other business commitments. The board also announced that, with effect from 17 September 2021, Mr. Chow Kin Wing, an independent non-executive Director, has been re-designated from a member of the Audit committee to the chairman of the Audit committee in place of Dr. Li.