The board of the directors of China Greenland Broad Greenstate Group Company Limited announced that Dr. Chan Wing Bun has tendered his resignation as independent non-executive Director and the chairman of the audit committee of the Company with effect from 23 May 2020 due to his personal work arrangement. The Board announced that at the Board meeting held after the annual general meeting of the Company on 22 May 2020, Mr. Yang Yuanguang has been appointed as an independent non-executive Director and the chairman of the Audit Committee with effect from 23 May 2020. Mr. Yang currently serves as a non-executive director of Kalnorth Gold Mines Limited.