Hailan Holdings Limited announced that Mr. Deng Shaochao had retired from office as an independent non-executive Director at the AGM in accordance with Article 112 of the Articles of Association and did not offer himself for re-election. The Board announce that on 4 June 2021, Prof. Fan Congla has been appointed as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 4 June 2021.