Acme International Holdings Limited would like to announced that with effect from 30 December 2021: (1) Mr. Tse has resigned as an independent non-executive Director, the chairman of the Nomination Committee, a member of the Audit Committee, and a member of the Remuneration Committee; (2) Prof. Lau has been appointed as the chairman of the Nomination Committee; (3) Mr. Chin has been appointed as a member of the Audit Committee, and a member of the Remuneration Committee; and (4) Mr. Kwan has been appointed as the CEO.