Guoan International Limited announced that on 1 March 2022, the company received the following letters notifying their respective resignation as independent non-executive directors of the Company with immediate effect: from Mr. Tse Tsun Ling Febus due to his own career development plan which requires more of his attention and dedication; from Mr. Ngan Yu Loong due to his personal health reasons; and from Mr. Cheung Wai Man Raymond due to his own business developments which require more of his attention and dedication. On 1 March 2022, the Company received a letter from Ms. Chu Ho Yan notifying her resignation as the company secretary of the Company and an authorised representative of the Company with immediate effect. Ms. Chu confirmed that there is no disagreement with the Board and there is no matter in respect of her resignation which ought to be brought to the attention of The Stock Exchange and the Shareholders.