Re-designation of Director

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GREEN LEADER HOLDINGS GROUP LIMITED

綠 領 控 股 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 61)

RE-DESIGNATION OF DIRECTOR

The board (the "Board") of directors (the "Directors") of Green Leader Holdings Group Limited (the "Company") announces that, with effect from 6 August 2019, Mr. Lyu Guoping ("Mr. Lyu"), an independent non-executive Director, has been appointed as the member of each of the remuneration committee and nomination committee of the Company.

Set out below is the biographical profile of Mr. Lyu:

Mr. Lyu Guoping

• Independent non-executive Director (the member of each of the audit committee, remuneration committee and nomination committee of the Company)

Mr. Lyu, aged 55, holds a bachelor's degree in geology from China University of Geosciences and a doctorate in economics from Nankai University. Since 2013, Mr. Lyu has served as the chief executive officer of International Standard Resources Holdings Limited (Hong Kong listed company, Stock Code: 00091), a vice executive president of 香港江西社團（聯誼）總會 (the Hong Kong Jiangxi Society (Entertainment) Association*), a honorary president of 香港江西九江 聯會 (the Hong Kong Jiangxi Jiujiang Federation*) and an executive director of 九江企業家香港 聯合會 (Jiujiang Entrepreneur Hong Kong Federation*).

He has over 25 years of experience in administration, international business, law and policy, corporate management, geology and mineral exploration, jewelry and gems, asset acquisition, energy exploration, journalism and natural resources management. He has held leadership positions in the central national government for many years and has also served as deputy general manager of China Resources Coal Holdings Corporation Limited.

The term of Mr. Lyu's service as an independent non-executive Director is subject to re-election at the forthcoming Company's general meeting and retirement by rotation in accordance with the provisions of the Company's bye-laws. The director's fees of Mr. Lyu under his appointment letter are HK$14,000 per month.

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The emoluments of Mr. Lyu are determined by the Board based on the recommendation from the Company's remuneration committee with reference to the performance and profitability of the Company as well as his personal performance, remuneration benchmark in the industry and the prevailing market conditions and will be reviewed from time to time.

Save as disclosed above, Mr. Lyu has not held any directorship in any other publicly listed companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; and he does not have any relationship with any other Directors, senior management, substantial or controlling shareholders of the Company. Save as disclosed, Mr. Lyu does not have, nor is deemed to have any interests or short positions in any shares, underlying shares or debentures (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)) of the Company as at the date of this announcement.

Save as disclosed above, there are no other matters concerning the above mentioned that need to be brought to the attention of the Company's shareholders nor is there other information that is required to be disclosed pursuant to the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange.

By the order of the Board of

Green Leader Holdings Group Limited

Ms. Zhu Zheyu

Chairman

Hong Kong, 6 August 2019

* For identification purpose only

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