Zhidao International : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED

志 道 國 際（ 控 股 ）有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(STOCK CODE: 01220)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO

APPOINTMENT OF EXECUTIVE DIRECTOR

Reference is made to the announcement (the ''Announcement'') of Zhidao International (Holdings) Limited (the ''Company'') dated 24 March 2021 regarding, among other things, the appointment of Mr. Lam Chun Bun (''Mr. Lam'') as an executive director of the Company. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meaning as those defined in the Announcement.

This announcement intends to supplement the disclosure required under Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules''), which shall be read in conjunction with the Announcement.

Save as disclosed herein and in the Announcement, there are no other matters that need to be brought to the attention of the Shareholders in connection with Mr. Lam's appointment and there is no other information required to be disclosed pursuant to Rules 13.51(2)(h) to

(v) of the Listing Rules.

Save as supplemented and disclosed in this announcement, all other biographical information in relation to Mr. Lam in the Announcement remains unchanged.

By order of the Board

Zhidao International (Holdings) Limited

Fung Kwok Kit

Chairman

Hong Kong, 11 May 2021

As at the date of this announcement, the board of Directors comprises 7 Directors. The executive Directors are Mr. Fung Kwok Kit (Chairman), Mr. Zhong Can, Mr. Kwong Kin Fai, Eric and Mr. Lam Chun Bun. The independent non-executive Directors are Mr. Li Kam Chung and Mr. Kwok Lap Fung, Beeson and Mr. Wong Wing Cheung.

• For identification purposes only