The board of directors of Besunyen Holdings Company Limited announced that Mr. MOU Wenjun has been appointed as an independent non-executive Director and a member of the audit committee, the remuneration committee, the nomination committee and the strategic investment committee of the Company with effect from 17 March 2023. Mr. Mou, aged 49, has more than 23 years of experience in the field of sales and marketing. Since January 2012, he is an executive director and general manager of (Guangdong Junhong Xingtai Investment Co.

Ltd.). Since July 2017, he is an executive director of (Guangzhou Junfeng Pharmaceutical Co. Ltd.).

Between 1998 and 1999, Mr. Mou served as a marketing manager at (Hainan Yangshengtang Medical Co. Ltd.). Between 1999 and 2001, Mr. Mou worked at Beijing Green World Nutrition Health Products Co.

Ltd. as a sales director responsible for the southern China region. Mr. Mou joined the Group in July 2001 till January 2012 and held various senior positions in the Group, including a vice president and sales director. Mr. Mou graduated from North China Institute of Technology (now known as North University of China) in 1995 with a diploma in polymer chemistry.

The Board also announced that Mr. YU Hongjiang, an executive Director, Executive Vice President, Chief Operating Officer and Chief Financial Officer of the Company, has been appointed as a member of the strategic investment committee of the Company with effect from 17 March 2023.