Kong Sun Holdings Limited announced that Mr. Deng Chengli has resigned as an executive Director; Mr. Wang Ke has resigned as an non-executive Director; Mr. Wu Tak Kong has resigned as an non-executive Director; Mr. Chen Kin Shing has resigned as an independent non-executive Director and ceased to be the chairman of the Nomination Committee and a member of each of the Remuneration Committee and the Audit Committee; Mr. Qin Hongfu, the chief financial officer of the Company, has been appointed as an executive Director; Mr. Lang Wangkai has been appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Remuneration Committee and the Audit Committee; and Ms. Wu Wennan has been appointed as a member of each of the Nomination Committee and the Remuneration Committee.