Huiyin Holdings Group Limited announce that with effect from 31 May 2021: Mr. Li Dongming ("Mr. Li") has resigned as Chief Executive Officer, executive Director and Authorised Representative; Mr. Jiang Bian has resigned as Chief Financial Officer and executive Director; Ms. Tseung Choi Wing Queenie ("Ms. Tseung") was appointed as an independent non-executive Director and the chairman of the nomination committee, member of each of audit committee and remuneration committee of the Company; Mr. Chin Wai Keung Richard has been appointed as Authorized Representative; and Mr. Wong Po Tin has been appointed as the Chief Financial Officer of the Company.