The board of directors of Top Education Group Ltd. announced that with effect from 10 December 2021, Ms. Sumeng Cao has resigned from her following offices in the Group to pursue other career development opportunities: Offices of an executive Director; the chairperson of the Board; the chief executive officer of the Company; a member of the nomination committee of the Board; (v) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board announced that following the resignation of Ms. Cao as the Chairperson and an Authorised Representative, Professor Brian James Stoddart, an independent non- executive Director, has been appointed as the Chairperson and an Authorised Representative with effect from 10 December 2021. Professor Stoddart, aged 75, has served as an independent non-executive Director since 18 April 2018 and has been a member and Foundation Chair of the Council since 2008. He is also the chairman of the Nomination Committee and a member of the audit committee of the Board. In addition, Professor Stoddart provides certain services to the Company from time to time, such as preparing meeting documentations and correspondence with Tertiary Education Quality and Standards Agency. The Board announced that with effect from 10 December 2021: Ms. Cao has resigned as a member of the Nomination Committee; and Ms. Xing Shi Huang, a non-executive Director, has been appointed as a member of the Nomination Committee.