The Board of Green Leader Holdings Group Limited announced that, with effect from 5 August 2019, Mr. Zou Chengjian has resigned as a non-executive Director; Mr. Zhou Chunsheng has resigned as an independent non-executive Director, the member of each of the audit committee, remuneration committee and nomination committee of the Company; Ms. Zhang Tingting, an executive Director, has been re-designated as the member of each of the remuneration committee and the nomination committee of the Company; and Mr. Lyu Guoping, an independent non-executive Director, has been re-designated as the member of the audit committee of the Company.