The Board of directors of China Supply Chain Holdings Limited announced that with effect from 30 September 2021, Ms. Wong Karol Ka Low ("Ms. Wong") has tendered her resignation as independent non-executive Director and member of remuneration committee ("Remuneration Committee") of the Company, for reason that she needs to spend more time on her other personal commitment. The Board also announced that with effect from 30 September 2021, Mr. Ross Yu Limjoco, an independent non-executive Director, has been appointed as member of the Remuneration Committee.