Huiyin Holdings Group Limited announced that due to the suspension of the executive and/or administrative duties of Mr. Li as an executive Director; Mr. Jiang as an executive Director; and Mr. Kam as a non-executive Director, as permitted by law all with effect from 10 February 2021, and the details were included the announcement of the Company dated 11 February 2021. In order not to affect the normal operation of the Company, the Board announces that: Mr. Chin Wai Keung Richard, an executive Director, has been appointed as a member of each of the remuneration committee (the "Remuneration Committee"), the nomination committee (the "Nomination Committee") and the strategy development committee of the Company with effect from 26 February 2021; Mr. Chui Chi Yun Robert, an independent non-executive Director, has been appointed as a member of each of the Remuneration Committee and the Nomination Committee with effect from 26 February 2021; Mr. Shi Zhengjian, an executive Director, has been appointed as a member of the Strategy Development Committee with effect from 26 February 2021; and Mr. Wong Po Tin ("Mr. Wong") has been appointed as the financial controller of the Company with effect from 1 March 2021. Mr. Wong is a qualified accountant and is a member of Hong Kong Institute of Certified Public Accountants and fellow member of the Association of Chartered Certified Accountants. He has extensive experience in the accounting, auditing, company secretarial, banking and investors relation industry and was a financial controller of a multi-national company prior to joining the Group.