AiXin Life International, Inc. accepted the resignation of Yyuhua Zhu from his position as a member of the Board of Directors of the Company and from all committees on which he was serving. On February 5, 2021, Mr. Christopher Lee was appointed as a Member of the Board of Directors. Concurrent with his appointment to the Board, Mr. Lee was also appointed as the Chairman of the company’s Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committees. Mr. Chang-Ping Lin will remain a member of the Audit Committee and will now serve as the Chairman of the Compensation Committee.