The board of directors of Evershine Group Holdings Limited announced that Mr. Chee Hoi Tung Christopher, ("Mr. Chee") has tendered his resignation as independent non-executive director of the Company with effect from 30 March 2021 due to his other working commitments which require more of his dedication. Following his resignation, Mr. Chee ceased to be the chairman of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the board of the Company, and a member of the remuneration committee (the "Remuneration Committee") of the board of the Company.