Evergrande Property Services Group Limited announced that with effect from 9 February 2022, Mr. Peng Liaoyuan has been appointed as an independent non-executive Director; and Mr. Chan Chun Hung, Vincent has resigned as an independent non-executive Director. Mr. Peng Liaoyuan is a practicing lawyer in the People's Republic of China. Mr. Peng was appointed as an external director of Guangzhou Radio Group Co.

Ltd. Guangdong Rising Holding Group Co. Ltd. and Guangzhou Pearl River Enterprises Group Ltd. in December 2017, July 2019 and December 2019, respectively. The Board announces the resignation of Mr. Chan Chun Hung, Vincent ("Mr. Chan") as an independent non-executive Director with effect from 9 February 2022 in order to devote more time on his other personal endeavours.