Kiu Hung International Holdings Limited announced that Mr. Hou Yunde has resigned from his position as an independent non- executive Director with effect from 13 March 2021 due to his other personal commitments. Mr. Hou has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the Shareholders in relation to his resignation and that he has no claims against the Group whether by way of compensation, severance payments, expenses, damages or otherwise. The Board would like to take this opportunity to thank Mr. Hou for his valuable contributions to the Company.