The board of directors of Ying Hai Group Holdings Company Limited announces that Mr. Leong Tat Meng resigned as an executive Director of the Company with immediate effect. The board announces with effect from 6 April 2022, Ms. Zou Shuer was appointed as an executive Director of the Company. Ms. Zou Shuer ljoined the Group in September 2017 and she has been the chief operating director of the Group since October 2020.

She is primarily responsible for overseeing the operation of the Group. From January 2014 to August 2017, Ms. Zou worked in the Commission Against Corruption of Macau as a senior inspector.