The Board of directors of Guoan International Limited announced that Mr. NGAN Yu Loong and Mr. TSE Tsun Ling Febus have been appointed as independent non-executive Directors, both with effect from 10 September 2021. Mr. Ngan has over 20 years of experience in accounting and finance. He has been the principal partner of Y. L. Ngan and Company Certified Public Accountants since 1 July 1996. Mr. Ngan was an independent non-executive director of Yunbo Digital Synergy Group Limited. From 2015 to 2019, Mr. Tse served in managerial grade positions in various companies, the industries of which range from manufacturing to mechanical and industrial engineering. Mr. Tse has over 6 years of experience in the fields of marketing and corporate strategy. The composition of the Audit Committee, the Nomination Committee and the Remuneration Committee have been changed as follows: Mr. Ngan has been appointed as the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee, all with effect from 10 September 2021. Mr. Tse has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee, all with effect from 10 September 2021.