The board of directors of Tiande Chemical Holdings Limited announced that Mr. Liu Hongliang will resign as a non-executive Director with effect from 1 January 2021 as he would like to devote more time to his personal and business commitments. Mr. Liu has confirmed that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board further announces that, with effect from 1 January 2021, Mr. Chen Xiaohua will be appointed as an executive Director.