The Board of Guangdong Tannery Limited announced the following changes to the Board to take effect from 16 December 2021: Mr. Zhou Hao will be appointed as an Executive Director of the Company and will also act as Chairman of the Board and Chairman and a member of the Nomination Committee of the Company; Mr. Kuang Hu will be re-designated from the position of Executive Director to Non-Executive Director and will cease to act as Chairman of the Board and Chairman and a member of the Nomination Committee of the Company; and Mr. Zhou Hao will also be appointed as an Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules in place of Mr. Kuang Hu.