The Board of Directors ("Board") of Zhongmin Baihui Retail Group Ltd. announced the following changes to take effect from 29 July 2021: The appointment of Mr. Kho Kewee as Independent Director of the Company and a Member of the Audit, Nominating and Remuneration Committees; retirement of Mr. Andrew Lim Kok-Kin as Executive Director of the Company and Member of the Nominating Committee; resignation of Mr. Su Caiye as Non-Executive Non-Independent Director of the Company; and The resignation of Dr. Ong Seh Hong as Independent Director of the Company, Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Nominating Committee. Following the changes to the Board, the Audit Committee, Nominating Committee and Remuneration Committee will be reconstituted as follows: Audit Committee: Mr. Choy Bing Choong (Independent Director) (Chairman), Mr. Kho Kewee (Independent Director), Ms. Goh Poh Kee (Independent Director). Nominating Committee: Ms. Goh Poh Kee (Independent Director) (Chairman), Mr. Kho Kewee (Independent Director), Mr. Choy Bing Choong (Independent Director). Remuneration Committee: Mr. Choy Bing Choong (Independent Director) (Chairman), Ms. Goh Poh Kee (Independent Director), Mr. Kho Kewee (Independent Director).