The board of directors of Yadea Group Holdings Ltd. announced that Ms. Wong Sau Ping has tendered her resignation as one of the joint company secretaries (the "Joint Company Secretary") and the authorised representative (the "Authorised Representative") of the company, all with effect from 31 August 2018. The Board also announced that Ms. Lam Yuk Ling ("Ms. Lam") has been appointed as one of the Joint Company Secretaries, Authorised Representative and the Process Agent in place of Ms. Wong with effect from 31 August 2018. Mr. Shen Yu ("Mr. Shen") will remain as the other Joint Company Secretary.