The board of directors of Shi Shi Services Limited announced that Mr. Tso Siu Lun, Alan has resigned as an independent non-executive Director with effect from 1 June 2021 due to devote more time to focus on his other business commitment. The Board further announced that Mr. Lin Dongming has been appointed as the independent non-executive Director with effect from 1 June 2021. Mr. Lin, has extensive experience in corporate management and has been working in the People's Republic of China government departments and sizable state-owned enterprise for 20 years before joining them as the independent non-executive Director. Mr. Lin currently also serves as (i) the vice president of association of Shandong in Hong Kong; (ii) the chairman of the Jinan Association of Hong Kong; (iii) the vice chairman of the supervisory board of the Shandong CPPCC Members Association in Hong Kong; (iv) the honorary chairman of the Hong Kong Shandong Chamber of Commerce, Guangdong Jinan Chamber of Commerce, and the natives general associations of Qingdao, Weihai, Yantai and Linyi; (v) the director of overseas friendship association of Shandong; and (vi) the vice president of overseas friendship association of Jinan and Yantai etc. The Board further announced that, with effect from 1 June 2021, following the resignation of Mr. Tso as independent non-executive Director, Mr. Tso has ceased to act as the chairman of the nomination committee of the Company and a member of each of the audit committee of the Company and the remuneration committee of the Company. Mr. Lin has been appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee.