The board of directors of China East Education Holdings Limited announced that with effect from 30 July 2021, Ms. Leung Suet Wing has resigned as the Company's joint company secretary and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance. The Board announced that Mr. Lee Kwok Fai, Kenneth has been appointed in replacement of Ms. Leung as the Company's joint company secretary and the Process Agent with effect from 30 July 2021. Mr. Mao Chaosheng will continue to serve as the other joint company secretary of the Company. Mr. Lee is a director and head of global entity management division of TMF Hong Kong Limited which is a corporate secretarial services provider. Mr. Lee has over 20 years of experiences in providing transaction and consulting services.