Kirin Group Holdings Limited announced that effective September 1, 2020, Ms. Chan Sin Wa has resigned as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee and Mr. Wang Rongqian has resigned as an independent non-executive Director, with effect from 1 September 2020 in order to devote more time to pursue their other business commitments. The Board also announced that Mr. Lee Cheung Yuet Horace ("Mr. Lee") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 1 September 2020.