China Leon Inspection Holding Limited announced that Mr. Wang Gang resigned as a non-executive Director of the Company with effect from 23 December 2021 due to internal transfer. The Board announces that Mr. Hao Yilei ("Mr. Hao") has been appointed as a non-executive Director of the Company with effect from 23 December 2021. Mr. Hao has over 25 years of experience in the inspection-related industry and is currently the vice president of China Inspection Company Limited. Mr. Hao joined CIC in 2017 as the general manager of the renewable resources inspection department. CIC is a company primarily engaged in inspection and certification service and is a substantial shareholder of the Company, indirectly holding approximately 11.24% of the issued share capital of the Company through its subsidiary.