Chong Kin Group Holdings Limited (the "Company", together with its subsidiaries, collectively the "Group") announced the appointment of Mr. Yan Haiting as non-executive Director of the Company with effect from 23 January 2020. Currently, Mr. Yan is the vice chairman and executive director of GoSource Group Limited, chairman of GoSource Italy s.r.l. and executive director of GoSource Capital Limited. Mr. Yan is also holding the position of chief financial scientist in Everbright Financial Holding Capital Company Limited.