China Futex Holdings Limited announced that, with effect from 30 April 2021, Ms. Yuan Yuan resigned as an executive Director, the Authorised Representative, the Compliance Officer, a member of the Remuneration Committee and a member of the Nomination Committee; and Mr. Cheng Jun has been appointed as the Compliance Officer, a member of the Remuneration Committee and a member of the Nomination Committee. The Board further announced that, with effect from 1 May 2021, Mr. Chow Chun To will be appointed as the Authorised Representative.