Beijing Jingkelong Company Limited approved the appointment of Mr. Kot Man Tat as an independent non-executive Director of the Company for the term from the conclusion of the 2023 Extraordinary General Meeting until the conclusion of the 2024 Annual General Meeting. Mr. Kot has also been appointed as the chairman of the audit committee of the Company (the "Audit Committee") for the term from the conclusion of the 2023 Extraordinary General Meeting to the conclusion of the 2024 Annual General Meeting. Mr. Kot Man Tat, aged 51, obtained a bachelor's degree in business administration from the Chinese University of Hong Kong in 1996.

He has over 20 years' experience in accounting and financial management, and previously worked in KPMG from August 1999 to April 2001 and Ernst & Young from April 2001 to November 2004. Mr. Kot served as the vice president of General Atlantic (Beijing) Investments Consultancy Limited from June 2008 to June 2011. He was the head of capital market of Zhongsheng Group Holding Co.

Limited from July 2011 to February 2013. From March 2013 to April 2016, he served as the senior vice president of General Atlantic (Beijing) Investments Consultancy Limited. From June 2016 to May 2021, he was the chief financial officer of China Zhongwang Holdings Limited (Stock Code: 1333, a company previously listed on the Stock Exchange which was delisted on 13 April 2023).

Since May 2021, Mr. Kot has been the chief financial officer of Joy Spreader Group Inc. (Stock Code: 6988, formerly known as Joy Spreader Interactive Technology Limited), a company listed on the Main Board of the Stock Exchange. Since April 2022, he has been the independent non-executive director of Xiabuxiabu Catering Management (China) Holdings Co. Ltd. (Stock Code: 520, a company listed on the Main Board of the Stock Exchange).