Kirin Group Holdings Limited announced that Mr. Ng Chi Ho Dennis has resigned from an Independent Non-Executive Director, Chairman of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 16 December 2021 in order to pursue other business commitments. Mr. Wang Hongtao has resigned as an Executive Director and member of the Nomination Committee of the Company with effect from 31 December 2021 due to his desire to devote more time to personal affairs. Mr. Li Chun Sing has resigned as an Independent Non-Executive Director, member of the Audit Committee and Remuneration Committee of the Company with effect from 23 March 2022 in order to focus on his personal development.

Mr. Chan Hank Daniel has resigned as Company Secretary of the Company with effect from 1 January 2022.