The board of directors of Sino Vision Worldwide Holdings Limited announced that with effect from 26 January 2022, Ms. Liu Pui Shan has tendered her resignation as an independent non-executive Director, and ceased to be the chairperson of the audit committee, the chairperson of the remuneration committee and a member of the nomination committee of the Company. Ms. Liu has informed the Board that she resigned due to her need to devote more time on her business commitments. With effect from 26 January 2022, Mr. Chiam Tat Yiu is appointed as a member of the Nomination Committee.