Aurum Pacific (China) Group Limited announced the re-election of Mr. Yao Tong ("Mr. Yao") as an executive director was not passed at the AGM, Mr. Yao retired as an executive Director at the conclusion of the AGM. Following the retirement of Mr. Yao, he would also cease to be a member of the remuneration committee and compliance officer of the Company under Rule 5.19 of the GEM Listing Rules. The Board further announces that following Mr. Yao's retirement, the Compliance Officer of the Company has been changed from Mr. Yao to Mr. Chung Man Lai, the executive Director with effect from 27 May 2021.