The board of directors of Golden Century International Holdings Group Limited announced that Mr. Chan Yim Por Bonnie (Mr. Chan) has resigned as an independent non-executive Director with effect from 1 April 2021 to pursue his other business commitment. The Board announced that Mr. Wong Man Hung, Patrick (Mr. Wong) has been appointed as an independent non-executive Director with effect from 1 April 2021. Prior to joining the Group, from September 2014 to April 2016, Mr. Wong was a director and vice chairman of Agritrade Resources Limited. From April 2008 to August 2014, Mr. Wong was an executive director of Code Agritculture (Holdings) Limited (formerly known as China Chief Cable TV Group Limited until 2010, now known as Farnova Group Holdings Limited). The Board announced that with effect from 1 April 2021, the change of chairman and members of each of the remuneration committee of the Company ("Remuneration Committee"); the audit committee of the Company ("Audit Committee"); and the nomination committee of the Company ("Nomination Committee") are as follows: Mr. Chan has ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and Mr. Wong has been appointed as the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee.