The board (the "Board") of directors (the "Directors" and each a "Director") of China Aoyuan Group Limited announced that Mr. Hu Jiang ("Mr. Hu") has tendered his resignation as the independent non-executive Director and a member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 13 April 2021 due to his other work commitments. Following Mr. Hu's resignation, the Board announced that Mr. Lee Thomas Kang Bor has been appointed as an independent non-executive Director and a member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 13 April 2021. From August 2008 to March 2021, Mr. Lee served as an independent non-executive director of Sparkle Roll Group Limited.