The Board of Directors of Joyas International Holdings Limited announced the resignation of Mr. Lim Siang Kai ("Mr Lim") as Independent Non-Executive Director, Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee of the Company with effect from 31 March 2021 announced on 5 March 2021; the retirement of Mr. Cheung King Kwok ("Mr. Cheung") as Independent Non-Executive Chairman, Chairman of the Audit Committee and a member of the Nominating and Remuneration Committee of the Company at the upcoming annual general meeting of the Company for the financial year ended 31 December 2020 scheduled to be convened on 28 April 2021 ("AGM") announced on 10 March 2021; and the retirement of Mr. Kwok Chin Phang ("Mr. Kwok") as Non-Executive Director of the Company at the upcoming AGM announced on 12 March 2021.