Aurum Pacific (China) Group Limited board announced that Dr. Lee G. Lam has tendered his resignation as an independent non-executive Director and a member of the audit committee of the company all with effect from 1 March 2021 as he desires to devote more time to his other business commitments. Dr. Lam has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of the shareholders of the company. Following the resignation of Dr. Lam, the company does not have at least three independent non-executive Directors under Rule 5.05 of the GEM Listing Rules and the audit committee of the company does not comprise a minimum of three members under Rule 5.28 of the GEM Listing Rules.