Zhenro Services Group Limited announces that Mr. Lei Kin Keong has tendered his resignation as (i) the joint company secretary of the Company and (ii) the authorized representative of the Company with effect from 24 December 2021. The Board further announce that Ms. Lin Sio Ngo has been appointed as one of the Joint Company Secretaries and Process Agent with effect from 24 December 2021. Mr. Wang Yi will continue to serve as the other Joint Company Secretary. Mr. Wang has over 15 years of experience in financial management, internal control and risk management, as well as audit related matters. From May 2005 to December 2012, Mr. Wang worked as regional financial controller at China United Travel Co. Ltd.