The board of directors of China New Higher Education Group Limited announced that Mr. Chung Yue Ping Stephen resigned as an independent non-executive Director, the chairman of the remuneration committee and a member of the audit committee of the company with effect from 22 December 2017 due to health reason. The Board also announced that Mr. Hu Jianbo has been appointed as an independent non-executive Director, a member of the Remuneration Committee and a member of the Audit Committee with effect from 22 December 2017. From June 2014 to June 2017, Mr. Hu served as an independent director of Ginwa Enterprise (Group) Inc. He is currently the vice chairman of Chinese Association for Non-Government Education the vice chairman of 21st Century Education Research Institute. Mr. Kwong Wai Sun Wilson, who was a member of the Remuneration Committee, has been appointed as the chairman of the Remuneration Committee with effect from 22 December 2017.