The board of directors of Realord Group Holdings Limited announced that Dr. Li Jue ("Dr. Li") has tendered her resignation as an independent non-executive director of the Company ("INED"), chairlady of the remuneration committee of the Board and member of the audit committee of the Board, with effect from 15 September 2021, as she wishes to devote more time to her work. Dr. Li has confirmed that she has no disagreement with the Board and there is no other matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board would like to take this opportunity to express their gratitude to Dr. Li for her invaluable contributions to the Company during her tenure of service. The Board also announces that Mr. Fang Jixin ("Mr. Fang"), an INED, has been appointed as the chairman of the remuneration committee of the Board in replace of Dr. Li with effect from 15 September 2021.