The board of directors of Richly Field China Development Limited announced that, Mr. Wong Tak Chun has tendered his resignation as an independent non-executive director for better business opportunities, with effect from 31 January 2021. The Board announced that, Mr. Wong Chi Hong William ("Mr. Wong") has been appointed as an independent non-executive director, in replacement of Mr. Wong Tak Chun, with effect from 31 January 2021. Mr. Wong, aged 38, is a Regular Member of American Institute of Certified Public Accountants (AICPA). Mr. Wong has twelve years of experience in human resources, recruitment, audit, corporate governance and financial planning Since Jul 2019, he has been serving as a Director of Harbour Consulting International Limited. Following the resignation of Mr. Wong Tak Chun, Mr. Wong Tak Chun will cease to be a member of each of the audit committee (the "Audit Committee"), the nomination committee (the " Nomination Committee ") and the remuneration committee (the " Remuneration Committee") of the Board, with effect from 31 January 2021. The Board further announced that Mr. Wong has been appointed as a member of each of Audit committee, the Nomination committee and the Remuneration committee, with effect from 31 January 2021.