LEAP Holdings Group Limited announced that Mr. Luo Ting and Mr. Zhu Junkan did not offer themselves for re-election due to their other business engagement, Mr. Luo retired as the as the executive Director and ceased to be a member of remuneration committee of the Company (the "Remuneration Committee") and Mr. Zhu retired as the executive Director with effect from the conclusion of the AGM. The Board also announced that, upon the retirement of Mr. Luo with effect from the conclusion of the AGM, Mr. Li Zhouxin, an independent non-executive Director, has been appointed as a member of the Remuneration Committee. Following the resignation of Mr. Luo, he has also ceased to be the authorised representative of the Company. The Board announced that with effect from the conclusion of the AGM, Mr. Ren Yunan has been appointed as the authroised representative of the Company.