The board of directors of Guoan International Limited announced that Mr. HUANG Zhen Qian ("Mr. HUANG") has resigned as executive director of the company with effect from 10 August 2020, as he has decided to retire due to health reason. Consequent upon Mr. HUANG Zhen Qian's resignation as executive director of the company, he has ceased to be the authorised representative of the company under Rule 3.05 of the Listing Rules, and Ms. WONG Shuk Ching, the company secretary of the company, has been appointed in his stead, with effect from 10 August 2020.