The Board of Chi Kan Holdings Limited announced the following changes in relation to the Company with effect from 30 November 2021: Dr. Yang has tendered his resignation as a non-executive Director; Mr. Chen has been appointed as a non-executive Director; Mr. Cheng has tendered his resignation as the Company Secretary and one of the Authorised Representatives; and Mr. Tsang has been appointed as the Company Secretary and one of the Authorise Representatives. Mr. Chen is also working as a vice curator and an executive vice director of China Zhigong Art Gallery and Zhongwai Celebrities Culture Research Association respectively.