The board of directors of Chong Kin Group Holdings Limited announced that Mr. Yan Haiting has been re-designated from non-executive Director of the Company to independent non-executive Director ("INED") and shall act as a member of the audit committee, remuneration committee and risk management of the Company. Mr. Yan Haiting, aged 58, was appointed as non-executive Director of the Company on 23 January 2019 and has been re-designated to an INED on 4 January 2021. Mr. Yan is the vice chairman and executive director of GoSource Group Limited, chairman of GoSource Italy s.r.l. and executive director of GoSource Capital Limited. Dr. Zhu Zhengfu ("Dr. Zhu") has rendered his resignation from his positions of an INED and ceased to act as a member of the audit committee, nomination committee, remuneration committee and risk management committee of the Company with effect from 4 January 2021, as he intended to devote more time to his other personal business and commitments.