BabyTree Group Announces Change of Directors and Change in the Composition of Board Committees
capital markets and corporate governance. He began his career as a lawyer in July 1993 and obtained the qualification of a securities lawyer award by the Ministry of Justice and the China Securities Regulatory Commission (the "CSRC") in 1996. Since July 2002, Mr. Huang has been practicing at Beijing Deheng Law Offices. Mr. Huang has served as an independent director of Jinneng Science & Technology Co. Ltd. since April 2021. He also currently serves as an independent director of Ziel Home Furnishing Technology Co. Ltd. (). From October 2017 to February 2021, he served as a member of the 17th and 18th Issuance Appraisal Committee of the CSRC. He is also a practical guidance professor at the Law School of Renmin University of China. Mr. Huang obtained his master's degree in civil and commercial law from Renmin University of China in June 1993. In light of the foregoing, the Board also announced that (i) Mr. SHIAH Hung-Yu (an independent non-executive Director) has been appointed as a member of the Remuneration Committee with effect from 19 December 2023; and (ii) Ms. Jin SU (an independent non-executive Director) has been appointed as a member of the Nomination Committee with effect from 19 December 2023.