The board of directors of Guoan International Limited announces that Mr. LI Fu Kay Frankie ("Mr. Li") and Mr. Wong Chi Keung ("Mr. Wong") have both resigned as independent non-executive Directors and members of each of the audit committee (the "Audit Committee"), the remuneration committee (the "Remuneration Committee") and the nomination committee (the "Nomination Committee") of the Company, all with effect from 9 June 2021 due to (i) other business engagements which require more dedication for Mr. Li and (ii) other business/personal engagements which require more time and attention for Mr. Wong. Mr. Li and Mr. Wong have confirmed that they have no disagreement with the Board.