The board of directors of Theme International Holdings Limited announced that Mr. Chan Chi Ming, Tony ("Mr. Chan") has tendered his resignation as an independent non-executive Director with effect from 28 August 2021 as he would like to devote more time to his own business. The Board is also announced that with effect from 28 August 2021, Ms. Kent Shun Ming has been appointed as independent non-executive Director. Ms. Kent has entered into an appointment letter with the Company in relation to her appointment as an independent non-executive Director for a term of one year commencing from 28 August 2021 unless terminated by at least one month's written notice served by either party at any time during the then existing term. With effect from 28 August 2021, the composition of the Board committees has also been changed as follows: Mr. Chan ceased to act as a chairman of each of the audit committee, the remuneration committee and the nomination committee of the Company; Ms. Kent has been appointed as a chairlady of each of the audit committee, the remuneration committee and the nomination committee of the Company; Mr. Liu Song, independent non-executive director, ceased to act as a member of the audit committee of the Company; and Mr. Ding Lin, non-executive director, has been appointed as a member of the audit committee of the Company.