Shandong Fengxiang Co. Ltd. announced that Mr. Wang Jinsheng has tendered his resignation from his position as an executive director of the Company on 30 March 2022 due to his other business commitments. Mr. Ow Weng Cheong has tendered his resignation from his position as a non-executive director of the Company on 30 March 2022 as he has reached the statutory retirement age.