The board of directors of Kirin Group Holdings Limited announced that Mr. Chow Yik has resigned as an executive Director; the chairman of the Board; the authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited; the authorised representative of the Company to accept service of process or notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance; and the compliance officer of the Company under Rule 5.19 of the GEM Listing Rules with effect from 1 October 2020 in order to devote more time to pursue his other business commitments. The Board announced that Mr. Wang Jiankun has been appointed as an executive Director with effect from 1 October 2020. The Company further announced that Mr. Wang Jinhan, an executive Director, has been appointed as the Chairman, the Authorised Representative and the Compliance Officer with effect from 1 October 2020.