Zixin Group Holdings Limited announced following the annual general meeting of the company held on 8 September 2023 for fiscal year 2023, Mr. Lawrence Chen Tse Chau (Chen Shichao) will be re-designated as the non-executive and lead independent director of the company, the chairman of the audit committee and a member of the remuneration committee. Mr. Ng Poh Khoon will be re-designated as the non-executive and independent director of the company, the chairman of the remuneration committee and a member of the audit committee. Accordingly, the board announced that with effect from 8 September 2023, the composition of the board committees of the company is as follows: Audit Committee: Mr. Lawrence Chen Tse Chau (Chen Shichao) (Chairman); Mr. Ng Poh Khoon (Member); Mr. Xue Congyan (Member).

Nominating Committee: Mr. Xue Congyan (Chairman); Mr. Ng Poh Khoon (Member); Mr. Lawrence Chen Tse Chau (Chen Shichao) (Member). Remuneration Committee: Mr. Ng Poh Khoon (Chairman); Mr. Lawrence Chen Tse Chau (Chen Shichao) (Member); Mr. Xue Congyan (Member).