China Chuanglian Education Financial : RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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China Chuanglian Education Financial Group Limited ʕ਷௴ᑌ઺ԃږፄණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2371)

RESIGNATION OF CHIEF FINANCIAL OFFICER

AND

CHANGE OF COMPANY SECRETARY

AND

AUTHORISED REPRESENTATIVE

The board (the "Board") of directors (the "Directors") of China Chuanglian Education Financial Group Limited (the "Company") announces that Mr. Or Wing Keung ("Mr. Or") has tendered his resignation as the company secretary of the Company (the "Company Secretary"), the chief financial officer of the Company (the "Chief Financial Officer") and authorised representative of the Company (the "Authorised Representative") under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 30 March 2021. Mr. Or has confirmed that he has no disagreement with the Board.

The Board is pleased to announce that Mr. Lam Man Kit ("Mr. Lam") has been appointed as the Company Secretary and the Authorised Representative with effect from 30 March 2021.

Mr. Lam is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He graduated with a bachelor degree of Business Administration from the University of Hong Kong. Mr. Lam has worked in an international audit firm and various public and private companies in Hong Kong, with over 20 years of financial, accounting and auditing, company secretary experiences.

The Board would like to thank Mr. Or for his contribution to the Company during his tenure of office and welcome Mr. Lam for his new appointment.

By order of the Board

China Chuanglian Education Financial Group Limited

Lu Xing

Chairman

Hong Kong, 30 March 2021

As at the date of this announcement, the Board comprises Mr. Lu Xing (Chairman), Mr. Li Jia, Mr. Xu Dayong and Mr. Hu Dingdong as executive Directors; and Mr. Leung Siu Kee, Mr. Wu Yalin and Ms. Wang Shuping as independent non-executive Directors.