The board of directors of Anxian Yuan China Holdings Limited announces that as Mr. Law Fei Shing shall devote more time on overseeing the business, strategic direction and performance of the Group and focus on his office as the Executive Director of the Company, he has resigned as the company secretary of the Company with effect from 2 July 2021. The Board further announces that, following Mr. Law's resignation as the Company Secretary, Ms. Chan Ka Man Karmen ("Ms. Chan") has been appointed as the Company Secretary with effect from 2 July 2021. Ms. Chan joined the Group in 2013 as assistant company secretary of the Group. Ms. Chan is a Chartered Secretary, a Chartered Governance Professional and an associate member of both the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute in the United Kingdom.