Huiyin Holdings Group Limited announce that with effect from 31 May 2021: Mr. Li Dongming ("Mr. Li") has resigned as executive Director and Authorised Representative; Mr. Jiang Bian has resigned as executive Director; Ms. Tseung Choi Wing Queenie ("Ms. Tseung") was appointed as an independent non-executive Director and the chairman of the nomination committee, member of each of audit committee and remuneration committee of the Company; Mr. Chin Wai Keung Richard has been appointed as Authorized Representative. Ms. Tseung is currently be Responsible Officer of China Enterprise Capital Company Limited and holds type 6 license issued by Securities and Future Commission. She is the Chairman of PRC Law Association of Hong Kong, Attorney for the Supreme Court's First Circuit, Committee Member of the International, Hong Kong, Macao and Taiwan of Shenzhen Lawyers Association, Expert of Bad Assets Expert Database of Shenzhen Lawyers Association, Mediator of the Mediation Center of Shenzhen Lawyers Association and The first batch of lawyers of Shenzhen Futian Legal Aid Advisory Group for the Protection of Minors' Rights and Interests.