The board of directors of Zhong An Group Limited announced that with effect from 10 June 2021: Dr. Loke has resigned as an INED, the chairman of the Audit Committee, a member of the Nomination Committee, and a member of the Remuneration Committee; and Professor Pei has been appointed as the chairman of the Audit Committee. Due to his desire to devote more time to his other business engagements, Dr. Loke Yu has resigned as an independent non-executive Director ("INED"), the chairman of audit committee (the "Audit Committee"), a member of the nomination committee, and a member of the remuneration committee of the Company (the"Remuneration Committee") with effect from 10 June 2021. Professor Pei Ker Wei ("Professor Pei"), an INED, has been appointed as the chairman of the Audit Committee with effect from 10 June 2021.