Green Leader Holdings Group Limited announced that With effect from conclusion of the AGM, Ms. Zhang Tingting, Mr. Chang Che-Fa, Mr. Lam Chi Wai, Mr. Lyu Guoping, Mr. Jin Xuliang cease to be the Director. The Board is not aware of any matter relating to the retirement of Ms. Zhang Tingting, Mr. Chang Che-Fa, Mr. Lam Chi Wai, Mr. Lyu Guoping, Mr. Jin Xuliang that needs to be brought to the attention of the Shareholders and the Stock Exchange. The Board announces that with effect from August 5, 2020 after the conclusion of the AGM and the SGM, each of Mr. Ho Kin Cheong Kelvin and Ms. An Juan has been appointed separately as the independent non-executive Director. Mr. Ho will also be the Chairman of the audit committee and the remuneration committee, the nomination committee and the risk management committee of the Company. Ms. An will also be member of the Audit Committee, the remuneration committee, the nomination committee and the risk management committee of the Company.