China Jinmao Holdings Group Limited announced that (i) Mr. WANG Wei has resigned as a non-executive director and a member of the Remuneration and Nomination Committee of the Company due to his other business commitments, and (ii) Mr. LIU Pengpeng has been appointed by the Board as a non-executive director and a member of the Remuneration and Nomination Committee of the Company, both with effect from 28 March 2022.