Ground International Development Limited announced resignation of Ms. Chai Xiu ("Ms. Chai") from chairperson of the Board, an executive Director, a member of the remuneration committee of the company and a member of the nomination committee of the company in order to focus on her other business development and Mr. Mei Jianping ("Mr. Mei") from independent non-executive Director, the chairman and a member of the Nomination Committee, a member of the audit committee of the Company and a member of the Remuneration Committee due to his personal health reason and appointment of Mr. Cong Peifeng ("Mr. Cong") as a non-executive director and Mr. Zhu Zuoan ("Mr. Zhu") as an independent non-executive Director. Mr. Zhu has also been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee and Mr. Cong Peifeng has over 17 years of experience in tourism management and hospitality management. He has been the deputy general manager of the administration and human resources department of since 2016. Mr. Zhu Zuoan has over 35 years of experience in banking industry. He had served as section chef, vice president, president or general manager in Agricultural Bank of China, Agricultural Bank of China and various branches of Agricultural Development Bank of China from 1980 to 2014. Ms. Chai had ceased to be the chairperson of the Board and the Authorised Representative, and Ms. Cui Xintong ("Ms. Cui"), an executive Director, was appointed as the chairperson of the Board and the Authorised Representative in her stead. Mr. Mei had ceased to be a member of the Audit Committee, and Mr. Zhu was appointed as a member of the Audit Committee. Each of Ms. Chai and Mr. Mei had ceased to be a member of the Remuneration Committee, and Ms. Cui and Mr. Zhu were appointed as members of the Remuneration Committee. Ms. Chai had ceased to be a member of the Nomination Committee, Mr. Mei had ceased to be the chairman and a member of the Nomination Committee, Ms. Cui and Mr. Zhu were appointed as members of the Nomination Committee, and Mr. Xiang Qiang, an independent non-executive Director, was appointed as the chairman and a member of the Nomination Committee.