The board of C&N Holdings Limited announced that with effect from 26 January 2022: Ms. Grace Choong Mai Foong has resigned from her position as an independent non-executive Director, the Chairwoman of the Remuneration Committee, a member of each of the Nomination Committee and the Audit Committee; and Ms. Wong Shuk Yee Camilla has been appointed as an independent non-executive Director, the Chairwoman of the Remuneration Committee, a member of each of the Nomination Committee and the Audit Committee.