China Maple Leaf Educational Systems Limited — Board/Management Information 2020

Aug 26, 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [100 x 101] intentionally omitted <==

China Maple Leaf Educational Systems Limited 中國楓葉教育集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1317)

APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of China Maple Leaf Educational Systems Limited (the ‘‘Company’’) is pleased to announce that Mr. James William Beeke, an executive Director of the Company, has been appointed as a member of the remuneration committee of the Company with effect from 26 August 2020.

By Order of the Board China Maple Leaf Educational Systems Limited Dr. Shu Liang Sherman Jen Chairman and Chief Executive Officer

Hong Kong, 26 August 2020

As at the date of this announcement, the Board comprises Dr. Shu Liang Sherman Jen, Ms. Jingxia Zhang and Mr. James William Beeke as Executive Directors; and Mr. Peter Humphrey Owen, Dr. Alan Shaver and Mr. Lap Tat Arthur Wong as Independent Nonexecutive Directors.

• For identification purposes only