The board of directors of China General Education Group Limited announced that Mr. Yau Wai Man Philip ("Mr. Yau") has tendered his resignation as an independent non-executive director of the Company with effect from 20 July 2022 in order to devote more of his time and dedication to his other work commitments. The Board announced that Mr. Wong Chi Wah has been appointed as an independent non-executive director of the Company with effect from 20 July 2022. Mr. WONG Chi Wah, aged 48, has over 20 years of experience in auditing and
accounting fields. He has been the chief financial officer of Wanguo International Mining
Group Limited (a company listed on The Stock Exchange of Hong Kong Limited (the "Stock
Exchange") with stock code 3939) since July 2011 and its company secretary since May
2012. From February 2010 to June 2011, Mr. Wong served as the chief financial controller
and company secretary of China Automotive Interior Decoration Holdings Limited (a
company listed on the Stock Exchange with stock code 48). Mr. Wong served as the financial
controller of Kingsun-Aima Biotech Co. Ltd. from 2003 to 2010. Mr. Wong worked at Ernst
& Young from February 2000 to September 2003, with his last position as senior accountant,
and worked at RSM Nelson Wheeler from June 1996 to January 2000, with his last position as
audit senior. Mr. Wong obtained a bachelor's degree in accountancy from The Hong Kong Polytechnic
University in November 1996. He is a fellow member of the Association of Chartered
Certified Accountants and a member of the Hong Kong Institute of Certified Public
Accountants. Following the resignation of Mr. Yau as an independent non-executive director, he ceases
to be the chairman of the audit committee of the Board (the "Audit Committee") and a
member of the remuneration committee of the Board (the "Remuneration Committee").
Mr. Wong has been appointed as the chairman of the Audit Committee and a member of the
Remuneration Committee with effect from 20 July 2022.