China South City Holdings Limited announced the change of Non-Executive Director of the Company with effect from 27 October 2021: Mr. Lin Ching Hua ("Mr. Lin") has tendered his resignation as a Non-Executive Director of the Company due to personal works arrangement; Mr. Lei Ming ("Mr. Lei") has been appointed as a Non-Executive Director of the Company. Mr. Lei Ming, aged 38, a Non-Executive Director of the Company, is primarily responsible for advising on the formulation of the Group's general business models, development strategies and the resolution of major issues. Mr. Lei Ming, aged 38, a Non-Executive Director of the Company, is primarily responsible for advising on the formulation of the Group's general business models, development strategies and the resolution of major issues. Mr. Lei joined Tencent Group which includes Tencent Holdings Limited in July 2005.