Alibaba Pictures Group Limited announced that, since Ms. Chun Ka Yan ("Ms. Chun") will focus on the other business affairs of Alibaba Group Holdings Limited (together with its subsidiaries, the "Alibaba Group"), Ms. Chun will resign as the company secretary of the Company and will cease to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company to accept service of process and notices in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from September 30, 2023. The Board announced that, following the resignation of Ms. Chun, Ms. Zhang Ying ("Ms. Zhang") and Ms. Ng Wing Shan ("Ms. Ng") will be appointed as the joint company secretaries of the Company (the "Joint Company Secretaries" and each a "Joint Company Secretary") with effect from September 30, 2023. Ms. Ng will also be appointed as the Authorised Representative and the Process Agent with effect from September 30, 2023.

Ms. Zhang has been qualified as a lawyer in the People's Republic of China since November 2009. She has approximately 20 years of relevant work experience, and has extensive experience in the legal field. She has been the General Counsel of the Company since March 2019, and is responsible for leading the legal department of the Company and overseeing all legal and compliance matters, security and government affairs of the Company.

Prior to joining the Company, Ms. Zhang was the Investment Legal Director of the Legal and Compliance Department of Alibaba Group from June 2014 to February 2019, and was responsible for legal work relating to Alibaba Group's domestic investments. Before joining Alibaba Group, she worked as a solicitor and a partner at Commerce & Finance Law Offices from March 2005 to May 2014. She obtained a Bachelor of Laws degree from the China University of Political Science and Law in June 2003, and a Master of Laws degree from the London School of Economics and Political Science in November 2004.

Ms. Ng is currently an associate director of the corporate services department of Vistra Corporate Services (HK) Limited. Ms. Ng has 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies and private companies. Ms. Ng is currently acting as the joint company secretary of a listed company on the Stock Exchange and has acted as company secretary or joint company secretary for various other Hong Kong listed companies since 2015.

Ms. Ng is a fellow member of The Hong Kong Chartered Governance Institute and a fellow member of The Chartered Governance Institute in the United Kingdom.