The Board of DeTai New Energy Group Limited announced that with effect from 22 July 2021: Mr. Chan has resigned as an executive Director and the Chairman; and ceased to act as an Authorised Representative and a Process Agent; Mr. Yiu has resigned as an executive Director and ceased to act as a Process Agent; Mr. Todd has been appointed as the Chairman, an Authorised Representative and a Process Agent; and Ms. Wong has been appointed as a Process Agent.