The board of directors of JiaChen Holding Group Limited announced that with effect from 9 September 2021, Mr. XIE Xing ("Mr. Xie") has been appointed as an independent non-executive Director ("INED"), the chairman of each of the audit committee, the nomination committee and the remuneration committee. Mr. Xie Xing, aged 41, has over 14 years of experience in the accounting, corporate finance, compliance and auditing. He started his career at KPMG in 2006 and then worked for various companies in different industries in Hong Kong. Mr. Xie is the chief financial officer and company secretary of Hanvey Group Holdings Limited since July 2018. The Board announces that Mr. YU Chun Kau ("Mr. Yu") has resigned as an INED, chairman of the remuneration committee and member of the audit committee with effect from 8 September 2021 as he wishes to devote more time to his other business commitments. The Board also announces that with effect from 9 September 2021: Mr. SHEN Min, the chairman and an executive Director, has been appointed as a member of the nomination committee; and Mr. SHEN Minghui, an executive Director, has been appointed as a member of the remuneration committee.