Century Sunshine Group Holdings Limited announced reference is made to the announcements of the Company dated 30 June 2021 and 29 November 2021 in relation to the non-compliance with Rules 3.10(1) and 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules") with regards to the composition of the Board upon the retirement of Mr. Lau Chi Kit ("Mr. Lau") on 30 June 2021. The board of directors of the Company announced that Mr. Shen Yi Min ("Mr. Shen") will be appointed as an independent non-executive Director of the Company, a member of audit committee of the Board and a member of remuneration committee of the Board with effect from 1 January 2022 to fill the vacancy left by Mr. Lau.