China Xinhua Education Group Limited announced that Ms. Zhang Kejun has resigned as an independent non-executive Director, a member of the audit committee and the nomination committee and the chairman of the remuneration committee of the Company with effect from 30 September 2019 due to her other personal engagement. Ms. Zhang has confirmed that she has no claim against the Company in respect of her resignation and has no disagreement with the Board. Ms. Zhang further confirmed that there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Jiang Min has been appointed as an independent non-executive Director, a member of the audit committee and the nomination committee and the chairman of the remuneration committee of the Company with effect from 30 September 2019.