The board of directors of Green International Holdings Limited announced that on 25 March 2021, Mr. Yu Qigang (‘Mr. Yu QG’) notified the Board that he has decided to step down from the position of the Chairman of the Board of the Company with immediate effect, due to his intention to devote more time to his other business pursuits. The Board announced that on 25 March 2021, Mr. Yu Zhoujie (‘Mr. Yu ZJ’) was appointed as the Chairman of the Board of the Company with immediate effect. Mr. Yu ZJ was appointed as a non-executive Director of the Company on 16 July 2020. Prior to joining the Group, Mr. Yu ZJ occupied management roles in private companies in which he was responsible for the formulation of investment strategies, project acquisitions and portfolio management. Simultaneously with the change of Chairman, on 25 March 2021, Mr. Yu ZJ was appointed as a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company, in replacement of Mr. Yu QG. The Board announced that with effect from 25 March 2021, Mr. Yu ZJ replaced Mr. Yu QG to be the authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities (the ‘Listing Rules’) on The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’) and for the purpose of service of process and notices in Hong Kong under the Companies Ordinance, Chapter 622 of the Laws of Hong Kong. On 25 March 2021, Mr. Yu QG notified the Board that he intended to retire as an executive Director at the forthcoming annual general meeting (the ‘AGM’) and decided not to offer himself for re-election. The retirement of Mr. Yu QG will take effect at the conclusion of the AGM, currently expected to be held on or before 31 May 2021.