Yixin Group Limited announced that Mr. Jimmy Chi Ming Lai ("Mr. Lai") has resigned as a non-executive Director with effect from May 12, 2021 due to his other business engagements which require more of his dedication. The Board also announced that with effect from May 12, 2021, Mr. Yun Ming Cheng Matthew ("Mr. Cheng") has been appointed as a non-executive Director, following the resignation of Mr. Lai. Mr. Cheng, aged 51, joined Tencent Holdings Limited and its subsidiaries in November 2010, and currently serves as the corporate vice president of Tencent Group. Mr. Cheng has served as a non-executive director of Fusion Bank Limited since March 2019, a non-executive director of China Literature Limited, a company listed on the Main Board of the Stock Exchange since November 2019, a non-executive director of Tongcheng-Elong Holdings Limited, since April 2020 and a director of HUYA Inc, since February 2021. The Board also announces that with effect from May 12, 2021, Mr. Jun Yang ("Mr. Yang") has been appointed as a non-executive Director, following the retirement of Mr. James Gordon Mitchell as a non-executive Director at the conclusion of the annual general meeting of the Company held on June 19, 2020. Mr. Yang, aged 48, who joined Tencent in February 2020 and currently serves as the vice president of Tencent Financial Technology, is in charge of financial risk management. Prior to joining Tencent, Mr. Yang was the general manager of risk management department and the general manager of operation office of the Shanghai Branch of Shanghai Pudong Development Bank Co. Ltd., and the deputy general manager of the credit approval department of the Shanghai Pudong Development Bank Co. Ltd. The Board also announced that with effect from May 12, 2021, Ms. Amanda Chi Yan Chau ("Ms. Chau") has been appointed as a non-executive Director. Ms. Chau, aged 39, has been employed by Hammer Capital (Hong Kong) Limited as managing director since July 2014. Prior to that, she was director of investment banking at Citigroup Global Markets Asia Limited. Ms. Chau has a combined 10 years of investment banking experience with Credit Suisse (Hong Kong) Limited, Merrill Lynch (Asia Pacific) Limited and Citigroup Global Markets Asia Limited.