Yue Da International Holdings Limited announced that, with effect from 1 April 2021, Mr. Sun Yuanming has tendered his resignation as an executive director, the vice chairman of the Board, the chief executive of the Company and member of the Audit Committee and Remuneration Committee of the Company due to the re-designation of roles within the ultimate beneficial owner of the Company (the "Parent", together with its subsidiaries, the "Parent Group") and its subsidiaries. The Board announced that, with effect from 1 April 2021, Mr. Pan Mingfeng has been appointed as an executive director and member of the Audit Committee and Remuneration Committee of the Company. The Board announced that, with effect from 1 April 2021, Mr. Wong Mun Kin has been appointed as the chief executive of the Company.