The board of directors of China Kepei Education Group Limited announced that Ms. Leung Suet Wing ("Ms. Leung") has resigned as a joint company secretary of the Company, an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorised representative of the Company under the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) for acceptance of service of process or notices on behalf of the Company in Hong Kong (the "Process Agent") with effect from 15 July 2021 due to other work arrangement. Ms. Leung confirms that there is no disagreement between herself and the Board and there is no other matter in relation to her resignations that needs to be brought to the attention to the shareholders of the Company. The Board also to announce that Mr. Lee Kwok Fai Kenneth ("Mr. Lee") has been appointed as the Joint Company Secretary, the Authorized Representative and the Process Agent in place of Ms. Leung with effect from 15 July 2021. Mr. Lee is a director and head of the corporate secretarial services division of TMF Hong Kong Limited. Mr. Lee has over 20 years of experiences in providing transaction and consulting services. He is a member of the American Institute of Certified Public Accountants and Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst.