The board of directors of Top Education Group Ltd. announces that with effective December 15, 2021, Professor Weiping Wang has resigned as independent non-executive Director due to health reasons. As a result of his resignation, Professor Wang has ceased to be a member of the Board's audit committee and nomination committee each with effect from the same date. Professor Wang has confirmed that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the company's shareholders in relation to his resignation. The Board also announces that with effective December 15, 2021, Professor Steven Schwartz, an existing independent non-executive Director, has been appointed as a member of the Nomination Committee.