Chong Kin Group Holdings Limited announced that Mr. Zhao Hangen has been appointed as an independent non-executive Director of the Company, with effect from 28 February 2022. The biographical details of Mr. Zhao are set out below: Mr. Zhao is appointed as an independent non-executive Director, member of audit committee, remuneration committee and risk management committee of the Company on 28 February 2022. Mr. Zhao has substantial professional legal experience.

Mr. Zhao is currently a deputy director and senior partner at Kings Law Firm in Guangdong, an arbitrator at China International Economic and Trade Arbitration Commission, Arbitration Centre Across the Straits, China Guangzhou Arbitration Commission, Foshan Arbitration Commission and Shantou Arbitration Commission. He will hold office unless the next general meeting of the Company and is eligible for re-election at such meeting, in accordance with the Articles of Association and the Listing Rules. The Board also announced that with effect from 28 February 2022, (i) Mr. Qiu Peiyuan resigned as an executive director of the Company in order to devote more time for his other business engagements; and (ii) Dr. Li Yifei resigned as an independent non-executive director of the Company in order to devote more time for his other business engagements.

Dr. Li also ceased to act as member of audit committee, remuneration committee and nomination committee of the Company on 28 February 2022.