Kaisun Holdings Limited announced that Mr. Anderson Brian Ralph has retired as an independent non-executive director, a member of audit committee, a member of remuneration committee and the chairman of nomination and corporate governance committee of the company with effect from August 1, 2021 due to recent serious health issue. Following the retirement of Mr. Anderson, the Board comprises four members, including two executive Directors and two independent non-executive Directors. The current number of independent non-executive Directors.