Guangdong Tannery Limited announced that Mr. Ding Yatao and Mr. Qiao Jiankang will resign as Non-Executive Directors of the Company with effect from 23 December 2021 as they intend to focus on their work with the GDH group. The Board also announces that Mr. Huang Junfeng ("Mr. Huang") will be appointed as a Non-Executive Director of the Company with effect from 23 December 2021. He is currently the Head of the Operation and Management Department (Legal Affairs Department) of the controlling shareholder of the Company.