The board of directors (the 'Board') of Chinasoft International Limited (the 'Company') announced that Mrs. Gavriella Schuster has tendered her resignation as a non-executive director of the Company with effect from 30 April 2022 due to her personal work adjustment. Following Mrs. Schuster's resignation as a director, she will be retained as a part-time advisor to the Company to render project based advice as and when the need arises.