The board of the directors of Trendzon Holdings Group Limited announced that Mr. Choo Chih Chien Benjamin has tendered his resignation as an independent non-executive Director, the chairman of the nomination committee of the Board (the "Nomination Committee") and a member of the audit committee of the Board (the "Audit Committee") with effect from 30 November 2021 to pursue other work and business commitments. Mr. Cher Choong Kiak ("Mr. Cher") has tendered his resignation as an independent non-executive Director and the chairman of the remuneration committee of the Board (the "Remuneration Committee") and a member of the Audit Committee with effect from 30 November 2021 due to his focus on other personal business and commitments. The Board announced that Mr. Fong Hang Fai ("Mr. Fong") has been appointed as an executive Director with effect from 30 November 2021.