Ouhua Energy Holdings Limited announce that Xie Junyuan was selected based on his qualification and work experience. The Audit Committee has recommended his appointment and the Board of Directors has approved the same after having considered his credentials. Role And Responsibilities: Executive.

In charge of financial and accounting aspects of the Group business. Job Title: CHIEF FINANCIAL OFFICER. Working Experience: 2021 to present: Deputy General Manager and Secretary of the Board of Directors of Chaozhou Fucheng Cultural Tourism Investment Group Co.

2016 to 2021: Initiated the founding of Shenzhen Qianhai Leadway Asset Management Co. 2017 to 2019: Deputy General Manager, Chief Financial Officer of Setwell Electronics Co. 2014 to 2016: Deputy General Manager, Secretary of the Board of Directors and Chief Financial Officer of Guangdong Binbao Fashion Industry Co.

2008 to 2013: Vice President, Secretary of the Board of Directors and Chief Financial Officer of Xilong Science Company Limited, Supervisor after 2012 (listed company with total assets of RMB 5 billion). Professional Qualifications: Masters of Business Administration, School of Management, Xiamen University Bachelor of Law, School of Law, Sun Yat-sen University Bachelor of Accounting, Bachelor of Management, School of Management, Jinan University Shenzhen Stock Exchange Board Secretary qualification Senior Accountant Title, Guangdong Provincial Personnel Department Fellow Member of the Chartered Certified Accountants (FCCA) Certified Public Accountant of China (CICPA).