Zioncom Holdings Limited announced that with effect from 24 September 2021, Ms. Cai Peiyao (“Ms. Cai”) and Mr. Tsang Chung Yu (“Mr. Tsang“) have been appointed as independent non-executive Directors. Ms. Cai and Mr. Tsang shall hold office until the next general meeting of the Company and will be eligible for and subject to re-election at such meeting in accordance with the articles of association of the Company. The Board announced that Mr. Lee Tsung Wah, Jonathan (" Mr. Lee ") has resigned as an independent non-executive Director due to the pursuit of personal and other business commitments, with effect from 24 September 2021. Mr. Lee ceased to act as the chairman of the compliance committee of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Company; Mr. Kwong Chun Man, an indepedent non-executive Director, has been re-designated from the chairman of the remuneration committee and nomination committee of the Company to a member of each of the remuneration committee and nomination committee of the Company; Ms. Cai has been appointed as the chairwoman of the compliance committee of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Company; and Mr. Tsang has been appointed as the chairman of each of the remuneration committee and nomination committee of the Company and a member of each of the audit committee and compliance committee of the Company.