Cheerwin Group Limited — Board/Management Information 2021

Aug 10, 2021

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Cheerwin Group Limited 朝雲集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6601)

APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

The board (the “ Board ”) of directors (the “ Directors ”) of Cheerwin Group Limited (the “ Company ”) announces that Mr. Chen Zexing, a non-executive Director, has been appointed as a member of the audit committee of the Company (the “ Audit Committee ”) with effect from August 10, 2021.

The Audit Committee henceforth comprises the following Directors:

Audit Committee

Chairman: Mr. Chan Wan Tsun Adrian Alan

Members: Dr. De-Chao Michael Yu, Mr. Guo Sheng and Mr. Chen Zexing

No change has been made to the composition of the nomination committee of the Company and the remuneration committee of the Company.

By order of the Board Cheerwin Group Limited Chen Danxia

Executive Director, Chairman and Chief Executive Officer

Hong Kong, August 10, 2021

As at the date of this announcement, the Board comprises Ms. Chen Danxia, Mr. Xie Rusong and Mr. Zhong Xuyi as executive Directors; Mr. Chen Zexing as non-executive Director; and Dr. DeChao Michael Yu, Mr. Guo Sheng and Mr. Chan Wan Tsun Adrian Alan as independent nonexecutive Directors.