The board of directors of SSY Group Limited announced that Mr. Meng Guo and Mr. Chow Hing Yeung have been appointed as executive Directors of the company with effect from 27 August 2021. The Board announced that Mr. Wang Xianjun has resigned as an executive Director and all his other positions with the company with effect from 27 August 2021 due to his desire to retire at the age of 59. Mr. Wang has also ceased to act as an Authorised Representative.