Zhongsheng Group Holdings Limited announces that Mr. David Alexander Newbigging resigned as a non-executive director of the Company with effect from 31 December 2021. The resignation of Mr. Newbigging is due to his relocation to the United Kingdom with his family and pursuance of other interests. The Board announce that Mr. Chan Ho Yin has been appointed as a non-executive director of the Company with effect from 31 December 2021. Mr. Chan Ho Yin joined Jardine Matheson Group as an executive trainee in 2004 and is currently the Chief Executive Officer of Jardine Schindler Group. Prior to his current role, Mr. Chan has held various senior positions in Jardines, including the role as Managing Director of Zung Fu (China) Limited.