ZJLD Group Inc. announced that Mr. Yung Tse Kwong Steven has retired as an independent non-executive Director, chairman of the remuneration committee and member of the nomination committee of the Company upon conclusion of the AGM, as he wishes to devote more time to his other future endeavors and business commitments. The Board announced that at the AGM, Mr. Huang Ching-Shuan Johnson ("Mr. Huang ") has been appointed as an independent non-executive Director by Shareholders with
effect from the conclusion of the AGM. The Board further announced that with effect from the conclusion of the AGM, Mr. Huang has also been appointed as the chairman of the remuneration committee and a member of the nomination committee of the Company.