Kirin Group Holdings Limited announced that as the resolution for the re-election of Dr. Ma Jun as director of the Company was not passed at the AGM, accordingly Dr. Ma retired by rotation as an Executive Director, the Compliance Officer and an Authorised Representative of the Company at the conclusion of the AGM. Following the retirement of Dr. Ma, the Board has appointed Mr. Chow Yik as the Compliance Officer and an Authorised Representative of the Company. Mr. Chow currently is an Executive Director and the Chairman of the Board.