The board of directors of Sino-Life Group Limited announced that due to other business commitments, Mr. WANG Jun has tendered his resignation as an independent non-executive Director, the chairman and member of nomination committee of the Company and member of each of audit committee of the Company and remuneration committee of the Company with effect from 4 March 2022. The Board announced that Dr. YANG Jingjing has been appointed as an Independent non-executive Director and chairman and member of the Nomination Committee and member of each of Audit Committee and Remuneration Committee with effect from 4 March 2022. He worked as a visiting researcher at City University of Hong Kong.

Currently, he is mainly engaged in teaching and scientific research in corporate finance and corporate governance.