The board of directors of Zhongliang Holdings Group Company Limited announced that an Environmental, Social and Governance Committee has been formed in order to assist the Board to review and monitor the environmental, social and governance policies and practices of the Group with effect from 23 March 2021. Mr. Chen Hongliang, Mr. Li Heli, Mr. Yau Sze Ka (Albert) and Mr. Au Yeung Po Fung have been appointed as the members of the ESG Committee and Mr. Chen Hongliang has been appointed as the chairman of the ESG Committee with effect from 23 March 2021.