Kaisun Holdings Limited announced that, Mr. Siu has retired at the AGM. Mr. Siu ceased to be an independent non-executive Director, the chairman of the nomination and corporate governance committee of the Company and a member of each of the remuneration committee and audit committee of the Company with effect from the conclusion of the AGM. Mr. Siu has confirmed that, in relation to his retirement as an independent non-executive Director, hehas no disagreement with the Board and there are no other matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the Shareholders. Mr. Anderson Brian Ralph has also been appointed by the Board as the chairman of the nomination and corporate governance committee of the Company with effect from the conclusion of the AGM.