The Board of Directors (the "Board") of Ying Li International Real Estate Limited announced the following with effect from 21 December 2021: Mr. Tang Chi Chun has resigned as a Non-Executive and Non-Independent Director of the Company. Following his resignation, he shall step down as members of the Audit Committee ("AC") and the Risk Management Committee ("RMC") accordingly. Mr. Wang Hongyang has been appointed as a Non-Executive and Non-Independent Director and members of the AC and the RMC of the Company in place of Mr. Tang Chi Chun.