Guoan International Limited announced that Mr. TSUI Tan Ning (‘Mr. Tsui’) and Mr. CHEUNG Wai Man Raymond (‘Mr. Cheung’) have been appointed as a non-executive Director and an independent non-executive Director respectively, both with effect from 9 August 2021. The composition of (i) the audit committee of the Company (the ‘Audit Committee’), (ii) the nomination committee of the Company (the ‘Nomination Committee’) and (iii) the remuneration committee of the Company (the ‘Remuneration Committee’) have been changed as follows: Mr. Cheung has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, all with effect from 9 August 2021. Mr. TSUI Tan Ning is the Business Development Director of the Company and a director of Yicko Securities Limited. He has over 20 years of management experience in various industries in Shanghai, Beijing and Guangzhou. In 2019 to 2020, he was appointed as a director of Pearl Ace Ltd., and was responsible for investment and corporation consulting. Mr. CHEUNG Wai Man Raymond joined Messrs. Y.L. Yeung & Co., Solicitors in 1994 and became one of its partners in 1996 until present. Mr. Cheung has vast experience for over 25 years in various legal fields.