The board of directors of ANE (Cayman) Inc. announced Ms. Sha Sha ("Ms. Sha ") has been appointed as an independent non-executive Director and a member of audit committee of the Board with effect from June 30, 2023. Ms. Sha is primarily responsible for supervising and providing independent opinion and judgement to the Board. Ms. Sha, aged 50, joined the Company in June 2023.

Ms. Sha joined McKinsey in 1996 and held a broad range of senior positions in McKinsey until her retirement in September 2022. During the 25 years with McKinsey, she was the founding leader of McKinsey Analytics in Greater China from 2014 to 2021, co-leader of McKinsey Digital Asia from 2017 to 2021 and she also served as the Council Member of McKinsey Global Institute from 2019 to 2022. Through her work with McKinsey Digital, she helped many leading companies accelerate their digital transformation and innovation.

As the first Chinese female senior partner in McKinsey, Ms. Sha is deeply committed in driving the all-in, diversity and inclusion at workspace. Ms. Sha holds a Bachelor of Arts degree in International Economics from Peking University, and a Master of Business Administration degree from Harvard University.