The board of directors of Kirin Group Holdings Limited announced that Mr. Leung King Fai has tendered his resignation to resign as an executive director, the company Secretary and an Authorised Representative of the company with effect from 1 March 2019. Mr. Leung 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. Following the resignation of Mr. Leung, the Board has appointed Mr. Tse Fung Chun as the Company Secretary and an Authorised Representative of the Company.