Huisheng International Holdings Limited announced the Mr. Chan Chi Ching retired as an executive Director of the Company with effect from the conclusion of the AGM. Following his retirement, he would also cease to be the authorised representative of the Company, the member of each of the remuneration committee, the nomination committee and the investment and treasury committee of the Company with effect from 30 June 2022. Mr. Chan Hin Hang retired as an independent non-executive Director of the Company with effect from the conclusion of the AGM.

Following his retirement, he would also cease to be the chairman of each of the audit committee of the Company, the Nomination Committee and the Investment and Treasury Committee, and a member of the Remuneration Committee with effect from 30 June 2022. Mr. Wong King Shiu, Daniel retired as an independent non-executive Director of the Company with effect from the conclusion of the AGM. Following his retirement, he would also cease to be the chairman of the Remuneration Committee and the member of each of the Audit Committee and the Nomination Committee with effect from 30 June 2022.

The Board is not aware of any disagreement with Mr. Chan Chi Ching, Mr. Chan Hin Hang or Mr. Wong King Shiu, Daniel and any matters relating to their retirement that needs to be brought to the attention of the Shareholders and the Stock Exchange. The Board announces that Ms. Qin Yuanling, currently an executive Director, will be appointed as an Authorised Representative with effect from 30 June 2022. The Board further announces that Ms. Qin Yuanling, currently an executive Director, will be appointed as a member of each of the Nomination Committee, Remuneration Committee and Investment and Treasury Committee with effect from 30 June 2022.

Dr. Wang Guiping, currently an independent non-executive Director, will be appointed as a member of each of the Audit Committee, Nomination Committee, Remuneration Committee and Investment and Treasury Committee with effect from 30 June 2022. Mr. Wong Yuk Lun, Alan, currently an independent non-executive Director, a member of each of the Audit Committee, Nomination Committee, Remuneration Committee and Investment and Treasury Committee, will be appointed as the chairman of each of the Audit Committee, Remuneration Committee, Nomination Committee and Investment and Treasury Committee with effect from 30 June 2022.