The board of directors of Green Leader Holdings Group Limited announce that, due to her desire to devote more time to her other business commitments, Ms. An Juan ("Ms. An") has resigned as the independent non- executive Director and the member of each of the audit committee, the remuneration committee, the nomination committee and the risk management committee of the Company with effect from 10 August 2020. The Board announced that Mr. Tian Hong has been appointed as the independent non-executive Director, the member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Risk Management Committee with effect from 10 August 2020. Mr. Tian was appointed as an independent non-executive director of Pine Technology Holdings Limited on 4 July 2017 and designated as the member of each of the audit committee, the nomination committee and the remuneration committees of Pine Tech.