The Board of Jiangnan Group Limited announced that with effect from 10 June 2019, Mr. Kan Man Yui Kenneth has been appointed as an independent non-executive Director; and the chairman of the audit committee of the Board and a member of each of the nomination committee and the remuneration committee of the Board. Mr. Kan Man Yui Kenneth has over 20 years of experience in the area of accounting and auditing for both listed and private companies in Hong Kong and the People's Republic of China. Mr. Kan was the head of the audit and investigation department of Agile Group Holdings Limited.