The board (the "Board") of directors (the "Director(s)") of BabyTree Group (the "Company", together with its subsidiaries, the "Group") announced that, with effect from August 11, 2022, (i) Mr. ZHANG Hongjiang ("Mr. Zhang") has resigned as an independent non- executive Director and a member of each of the audit committee of the Company (the "Audit Committee") and the remuneration committee of the Company (the "Remuneration Committee") to better focus on other business engagements; (ii) Ms. Jin SU ("Ms. Su") has been appointed as an independent non-executive Director and a member of the Remuneration Committee; and (iii) Mr. SHIAH Hung-Yu, an independent non-executive Director, has been appointed as a member of the Audit Committee. Mr. Zhang has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The biographical details of Ms. Su are set out as follows: Ms. Su, aged 43, has been appointed as an independent non-executive Director and a member of the Remuneration Committee with effect from August 11, 2022.

Prior to joining the Group, from June 2002 to December 2013, Ms. Su worked in Schneider National Inc. (a company listed on the New York Stock Exchange, ticker symbol: SNDR) as the deputy general manager of Greater China, the director of corporate development and the director of international operations. From May 2014 to May 2017, she served as consultant in Egon Zehnder International Inc. From May 2017 to April 2018, Ms. Su served as the chief executive officer of Wisdom International Education Group. From May 2018 to December 2021, she served as the director of the strategic project management office at The Learning Lab (Singapore), an education company invested by a global private equity firm, namely Advent International.

Since June 2019, Ms. Su has also served as a director of the board in the International School of Beijing, and became the chairwoman of the board since April 2020. Ms. Su obtained a bachelor of arts degree from Brigham Young University in 2002 and a master of business administration degree from Kellogg School of Management at Northwestern University in 2006.