The board of directors of Kirin Group Holdings Limited announced that Mr. Chow, Kai Cheong Isaac has tendered his resignation as the company secretary and an authorised representative of the Company with effect from 31 December 2019. Mr. Chow would like to devote more time to his other business commitment. Mr. Chow has confirmed that he has no disagreement with the Board and the Company, and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Wang Hongtao, an executive director of the Company, has been appointed as an authorised representative of the Company with effect on 31 December 2019. The Board also announced that Mr. Chan Hank, Daniel has been appointed as the company secretary of the Company with effect from 1 January 2020.