Jiayuan International Group Limited announced that Mr. Choi Wai Hong Clifford (?Mr Choi?), currently being an independent non-executive director of the Company, has been appointed as the chairman of each of the Audit Committee, Remuneration Committee and Nomination Committee and Mr. Yau Pak Yue (?Mr Yau?), currently being an independent non-executive director of the Company, has been appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. Following the aforesaid appointments, the Audit Committee comprises three independent non-executive directors namely Mr. Choi (chairman of the Audit Committee), Mr. Gu Yunchang and Mr. Yau. The Remuneration Committee comprises three members, two independent non-executive directors namely Mr. Choi (chairman of the Remuneration Committee) and Mr. Yau, and an executive director, Mr. Zhang Yi.

The Nomination Committee comprises three independent non-executive directors namely Mr. Choi (chairman of the Audit Committee), Mr. Gu Yunchang and Mr. Yau.