On December 14, 2021, Mr. Qingliang Yang and Mr. Jianfeng Yin submitted to the Board their letters of resignation as members of the Board of Directors of Roan Holdings Group Co, Ltd. On December 20, 2021, the Board appointed Ms. Guiling Sun as a member of the Board, effective immediately. Ms. Sun will serve as an executive director until the expiration or termination of her employment agreement (including any renewals) or until her successor has been duly elected and qualified. On December 20, 2021, the Board of the Registrant appointed Mr. Xiaoliang Liang as a member of the Board, effective immediately. Mr. Liang will serve as the chair of the Nominating/Corporate Governance Committee until the expiration of his term of service or until his successor has been duly elected and qualified. Ms. Guiling Sun, age 46, was the Deputy General Manager of the Beijing Ming De Ya Xing Cultural Development Co., Ltd. from September 2019 to September 2021. As the Deputy General Manager of Operations, she was in charge of the company’s public affairs responsible for education consulting and facilitating cultural and artistic exchanges. From September 2019, Ms. Sun serves as a Rural Education Support Project Consultant for the Holt International Foundation of China, and Guangxi Holt Philanthropic Foundation. As the Rural Education Support Project Consultant, Ms. Sun is responsible for project design, training, and education consulting. Prior to that position, she was Vice-Chancellor at Canvard College, Beijing Technology and Business University, from October 2013 to September 2019. Mr. Xiaoliang Liang is the General Manager of Chongqing Yuhong Chuangneng IOT Technology Co., Ltd. and has held that position since July 2021. As the General Manager, he is responsible for the hydrogen fuel cell truck demonstration application, renewable energy hydrogen production, hydrogen refueling station construction and operation, vehicle big data platform construction and operation, and carbon finance and business related matters. Prior to that position, he was the General Manager of Beijing Qingshui Youyang New Energy Technology Co., Ltd. from January 2020 to July 2021. Mr. Liang was the Chief Financial Officer of Zhejiang Yuhui Sola Energy Resource Co., Ltd. from January 2018 to December 2019. Mr. Liang served as a Vice President of Tunghsu Azure Renewable Energy Co., Ltd. from May 2015 to December 2017.