The Board of YTO Express (International) Holdings Limited announced that, with effect from 31 March 2021 Mr. Lin Kai resigned as a non-executive Director and a member of the audit committee of the Company; Mr. Sun Jian was appointed as an executive Director; and Mr. Chen Dong was appointed as a non-executive Director and a member of the audit committee of the Company. The resignation of Mr. Lin was due to his other personal commitments which require more of his time and dedication. Mr. Lin has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the at ention to the shareholders of the Company. Mr. Sun Jian served as a salesman from July 1996 to October 1999, and the manager of the market development department from October 1999 to July 2004 in Sinotrans Eastern Co. Ltd. Logistics Branch (previously known as Sinotrans Shanghai Company). Since June 2020, he has been a vice president of the Company. Mr. Chen Dong is a fellow member of Institute of Financial Accountants. From January 2021, he is promoted to be the senior director of YTO Expres .