The board of directors of China Best Group Holding Limited announced that with effect from 2 October 2019, Ms. Wang Yingqian has been re-designated from a non-executive director of the company to an executive director of the company. Following the Re-designation, Ms. Wang remains as the Chairman of the Board and the Chairman of the nomination committee of the company. Ms. Wang, aged 55, has been appointed as non-executive director of the Company since June 2018. For the period from April 2017 to March 2019, Ms. Wang was an executive director of Noble Century Investment Holdings Limited.