The board of directors of Great Wall Belt & Road Holdings Limited announced that with effect from March 12, 2021, LEUNG Wai Kei has tendered resignation as an independent non-executive director in order to devote more time on his other endeavours. Following his resignation, Leung also ceased to be a member of the audit committee, the remuneration committee and the nomination committee; LAM Chik Shun, Marcus has tendered resignation as an independent non-executive director in order to devote more time on his other business engagements. Following his resignation, Lam also ceased to be the chairman of the remuneration committee and a member of the audit committee and the nomination committee. CHOW Hiu Tung has been appointed as an independent non-executive director and a member of the audit committee, the remuneration committee and the nomination committee of the company; and CHEUNG Sze Ming has been appointed as an independent non-executive director and a member of the audit committee, the remuneration committee and the nomination committee of the company. CHOW Hiu Tung has over 22 years of experience in accounting and internal control. He has been an independent non-executive director of State Energy Group International Assets Holdings Limited since October 2018 and the company secretary of Neo-Neon Holdings Limited since May 2020. Prior to joining State Energy Group International Assets Holdings Limited, Chow had been an independent non-executive director of Future Bright Mining Holdings Limited, from December 2014 to September 2018, and an independent non-executive director of National United Resources Holdings Limited (formerly known as China Outdoor Media Group Limited), from October 2013 to March 2015. CHEUNG Sze Ming has over 20 years of working experience from an international audit firm and public listed companies. Cheung is currently an executive director, the company secretary and the chief financial officer of Affluent Partners Holdings Limited since April 2018, and an independent non-executive director of Ocean Line Port Development Limited since November 2020. In connection with Lam's resignation set out above, Mr. FONG Wai Ho has been appointed as the chairman of the remuneration committee in replacement of Lam.