Guoan International Limited Announces Resignation of Mr. Ng Man Kung as Independent Non-Executive Director, Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee

The board of directors of Guoan International Limited announced that Mr. NG Man Kung ("Mr. Ng ") has resigned as an independent non-executive Director and a member of each of the audit committee (the "Audit Committee"), the remuneration committee and the nomination committee of the Company with effect from 26 February 2021 due to his desire to devote more time to his family and other affairs.