The board of directors of Southern Energy Holdings Group Limited (the Company) announces that Mr. Jiang Chenglin (Mr. Jiang) has resigned as an independent non-executive Director ("INED") and a member of each of the audit committee (the "Audit Committee") and the nomination committee (the Nomination Committee) and the chairman of the remuneration committee (the Remuneration Committee) of the Company with effect from 12 May 2020 due to his new commitment in a research project causing his inability to dedicate sufficient time to the role of INED.