China Huajun Group Limited announced that Mr. Zheng Bailin, an independent non-executive Director, the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the Company, passed away peacefully due to his sickness on 6 April 2023. Mr. Zheng had served as an Independent non-executive Director since 2014. Following the passing away of Mr. Zheng, the Board announced that Mr. Mok Yi Kwo, an independent non-executive Director of the Company, be appointed as the Chairman of the Remuneration Committee with effect from 11 April 2023.

Mr. Mok is currently a member of each of the audit Committee, the remuneration committee and the nomination committee.