CBK Holdings Limited announced that Mr. Chung Wing Yin has tendered his resignation as an independent non- executive Director of the company and ceased to act as the chairman of the Remuneration Committee and a member of each of the Audit Committee, the Nomination Committee and the Legal Compliance of the Company, with effect from 8 January 2021 in order to devote more time to his other business commitments. Following the resignation of Mr. Chung, Ms. Wong Syndia D, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee, Nomination Committee and the Legal Compliance Committee of the Company, with effect from 8 January 2021.