The board of directors of Yadea Group Holdings Ltd. announced that Mr. Zhang Yiyin (Mr. Zhang) has been appointed as a non-executive Director and member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 29 April 2019. The Board also announced that Mr. Wong Lung Ming (Mr. Wong) has been appointed as an independent non-executive Director and as a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 29 April 2019. Mr. Zhang Yiyin is currently the director and vice president of Shanghai Legal Master Co. Ltd.