The Board of Directors of Green Leader Holdings Group Limited announced that, with effect from 12 July 2019, Mr. Chang Che-Fa will be appointed as a non-executive Director and Mr. Lyu Guoping will be appointed as an independent non-executive Director. Change of Chairman and the composition of nomination committee, remuneration committee and risk management committee of the Company The Board announced that, with effect from 12 July 2019, Mr. Zhang Sanhuo will resign as the Chairman of the Board, the chairman of the nomination committee and the member of each of the remuneration committee and risk management committee of the Company and Ms. Zhu Zheyu a non-executive Director, will be appointed as the Chairman of the Board, the chairman of the nomination committee and the member of each of the remuneration committee and risk management committee of the Company. Mr. Chang has over 45 years of extensive operation experience in the development of natural resources in Southeast Asia, covering agriculture, fishery production, bulk trade, energy industry, marine engineering, industrial zone development, etc. He studied in the United States, specializing in plant breeding and large-scale farm development and management. Then he went to Indonesia to engage in agricultural and forestry development and was responsible for the consolidation of sugar mills and ceramics factories. He also participated in the offshore maritime project in Indonesia and continued to build the maritime engineering port in Taiwan. In 1976, he managed farms and forest farms in Thailand and Laos and invested in textile fiber production and corn processing. Mr. Lyu, since 2013, Mr. Lyu has served as the chief executive officer of International Standard Resources Holdings Limited, a vice executive president of the Hong Kong Jiangxi Society (Entertainment) Association and an executive director of Jiujiang Entrepreneur Hong Kong Federation.