China New Higher Education Group Limited announcef that Mr. Hu Jianbo ("Mr. Hu") has resigned as an independent non-executive Director, a member of the audit committee (the "Audit Committee") and a member of remuneration committee (the "Remuneration Committee") of the Company with effect from 25 April 2023, due to his wishes to devote more time on his other commitments. The Board further announced that with effect from 25 April 2023, (i) Mr. Chan Tung Hoi, an independent non-executive Director, was appointed as a member of the Audit Committee, and (ii) Dr. Pang Tsz Kit Peter, an independent non-executive Director, was appointed as a member of the Remuneration Committee.