The board of directors of Chinney Alliance Group Limited announces that Ms. Wendy Kim-See Gan ("Ms. Gan") has tendered her resignation as a non-executive director and ceased to be a member of the audit committee ("Audit Committee") and a member of the remuneration committee ("Remuneration Committee") of the Company with effect from 28 September 2021. Ms. Gan has informed the Board that her resignation due to her desire to devote more time to other commitments. She has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to thank Ms. Gan for her valuable contributions to the Company during her tenure of office. Following the resignation of Ms. Gan, the Board would like to announce that with effect from 28 September 2021: 1. Mr. Ronald James Blake, an independent non-executive director of the Company, be appointed a member of the Audit Committee; and 2. Mr. Yuen-Keung Chan, an executive director of the Company, be appointed a member of the Remuneration Committee.