The board of directors of China YuHua Education Corporation Limited announced that Mr. Lee Kwok Fai Kenneth ("Mr. Lee") has resigned from his positions as one of the joint company secretaries and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance due to work re-allocation, with effect from 30 November 2021. Mr. Lee has confirmed that there is no disagreement with the Board and that there are no matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation. The Board is pleased to further announce that Ms. Ng Ka Man has been appointed as one of the joint company secretaries of the Company and the Process Agent, with effect from 30 November 2021. Mr. Xu Bin will continue to serve as the other joint company secretary of the Company, who possesses the requisite qualification and experience as required under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Ms. Ng is a manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She has over 15 years of experience in the company secretarial field. She is a Chartered Secretary, a Corporate Governance Professional and a member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom.