Roan Holdings Group Co. Ltd. (RAHGF)

[pennypauly]

On March 25, 2021, Ms. Shuangping Feng submitted to the Board her letter of resignation as a member of the Board of Directors (the “Board”) of Roan Holdings Group Co, Ltd. (the “Registrant”). Ms. Feng’s resignation was not the result of any disagreement with the Registrant, the Registrant’s management or the Board.

On April 2, 2021, the Board and the Nominating Committee of the Registrant appointed Mr. Qingliang Yang, age 54, as a member of the Board of Directors, effective immediately. Mr. Yang will serve as an executive director until the expiration or termination of his employment agreement with the Registrant (including any renewals) or until his successor has been duly elected and qualified.

Mr. Yang is the Chief Executive Officer and Executive Director of the China Representative Office of Jinxiang Guinea Mining Group Co., Ltd. and has held that position since March 2016. As the Chief Representative of Jinxiang Guinea Mining Group’s operations in China, he is responsible for the overall planning, management and operations of the company’s business in China. Prior to that role, Mr. Yang had held various senior management positions at major Chinese and international companies and organizations, including serving as the general manager of the China Project Management Office of the World Bank, the Vice-President of the Research Institute of China Communications and Transportation Association, and a director and Executive Vice-President of Shenzhen Civil Aviation Co., Ltd, among others. Mr. Yang holds a Master’s degree in international finance from Fudan University, Shanghai, China.