Century Group International Holdings Limited announced that reference is made to the circular of the Company dated 31 July 2019 in relation to, among other things, the retirement of Mr. Zhang Chengzhou and Mr. Cao Jun as Directors. Mr. Zhang Chengzhou and Mr. Cao Jun did not offer themselves for re-election as executive Directors at the AGM due to their other business commitment and retired from office as executive Directors with effect from the conclusion of the AGM.