The board of directors of Green Leader Holdings Group Limited announced that Mr. Leung Po Wing, Bowen Joseph has tendered his resignation as an independent non-executive Director, the chairman of the company's risk management committee and member of each of the audit committee, the remuneration committee and the nomination committee with effect from 20 August 2019 for personal reasons and the board announced that, with effect from 20 August 2019, Mr. Jin Xuliang will be appointed as an independent non-executive Director, the chairman of the company's risk management committee and member of each of the audit committee, the remuneration committee and the nomination committee.