The board of directors of China Maple Leaf Educational Systems Limited announced that with effect from 31 August 2023, Mr. Alan Shaver will resign as an independent non-executive Director in order to pursue personal non-business activities. Upon his resignation, Mr. Shaver will cease to be the member of each of the audit committee of the Board, the remuneration committee of the Board, the nomination and corporate governance committee ("Nomination Committee") of the Board and the independent board committee of the Board established for, among other matters, conducting the Independent Investigation (as defined in the announcement of the Company dated 23 May 2022). Following the above resignation, Ms. Wai Fong Wong, an existing independent non-executive Director, will be appointed as the member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 31 August 2023 to fill the vacancy.