The board of directors of China Creative Global Holdings Limited announced that Ms. Sun Kam Ching has tendered his resignation as an independent non-executive Director of the Company and consequential cessation of acting as the chairman of remuneration committee and a member of each of the audit committee and nomination committee with effect from 5 September 2019. Ms. Sun has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company in relation to his resignation. The Board announced that Mr. Huang Songqing has been appointed as the independent non-executive Director and the chairman of remuneration committee and a member of each of the audit committee and nomination committee with effect from 5 September. Mr. Huang Songqing was the general manager of Jing Shan Shoes Industry Co. Ltd. since 2017. He worked in Jing Shan Apparel Shoes and Hats Factory as the managing director since 2015 to 2016.