The board of directors of Huiyin Holdings Group Limited announced that: (1) Mr. Chui Chi Yun Robert ("Mr. Chui") has tendered his resignation as an independent non-executive Director, and ceased to be the Chairman of Audit Committee and member of Nomination Committee and Remuneration Committee of the Company with effect from 15 December 2021; and (2) Ms. Tseung Choi Wing Queenie ("Ms. Tseung") has tendered her resignation as an independent non-executive Director, and ceased to be the Chairman of Nomination Committee and member of Audit Committee and Remuneration Committee of the Company with effect from 15 December 2021. Mr. Chui and Ms. Tseung have informed the Board that they resigned due to their other personal commitments and have confirmed that they have no disagreement with the Board, nor is there any matter in relation to their resignation that should be brought to the attention of the shareholders of the Company or the Stock Exchange.