Jiangnan Group Limited Announces Resignation of Kan Man Yui Kenneth as Independent Non-Executive Director, Chairman of the Audit Committee, Nomination Committee and Remuneration Committee

The board ("Board") of directors ("Directors", each a "Director") of Jiangnan Group Limited announced that Mr. Kan Man Yui Kenneth has tendered his resignation as an independent non-executive Director, the chairman of the audit committee ("Audit Committee") of the Board and a member of each of the nomination committee ("Nomination Committee") and the remuneration committee ("Remuneration Committee") of the Board, with effect from 10 June 2021 due to his other personal and business commitments.