Goldway Education Group Limited announced that, with effect from 27 May 2022: Mr. Hou Haitao has resigned from executive Director and Authorised Representative; Mr. Yan Ximao has resigned as non-executive Director of the Company; Ms. Lee Yin Ting has resigned as independent non-executive Director, the chairman of each of the Audit Committee, Nomination and Corporate Governance Committee and a member of Remuneration Committee; Mr. Chen Ming has resigned as independent non-executive Director of the Company; Mr. Cheung Hiu Fung has appointed as the Authorised Representative and the chairman of Nomination and Corporate Governance Committee; Mr. Yu Lap Pan has been appointed as the independent non-executive Director and the chairman of Audit Committee; and Mr. Hu Chao has been appointed as the independent non-executive Director and a member of Remuneration Committee.