The board of directors of Million Cities Holdings Limited announced that due to personal reason, Dr. Wu Wing Kuen BBS has resigned as (i) an independent non-executive Director; (ii) a member of each of the audit committee of the Company and the nomination committee of the Company; and (iii) the chairman of the remuneration committee of the Company with effect from 10 December 2021. The Board announced that Mr. Chan Hiu Fung Nicholas MH, JP has been appointed as (i) an independent non-executive Director; (ii) a member of each of the Audit Committee and the Nomination Committee; and (iii) the chairman of the Remuneration Committee in replacement of Dr. Wu with effect from 10 December 2021.