The board of directors of China Ecotourism Group Limited announced that Ms. ZHU Xinxin is appointed as an executive director of the Company with effect from 8 November 2023. Ms. Zhu, aged 44, joined the Group in 2008. She is currently the Senior Vice President of the Group and Director of the Group's Human Resource and Administrative Department.

Ms. Zhu had been the operation manager of Protiviti Independent Risk Consulting, China, a global business consulting and internal audit firm. Ms. Zhu had also worked in Accenture, a global leading management consulting, information technology services and outsourcing company. At Accenture, she participated in various projects including the CNOOC SAP implementation project, Robert Half International PeopleSoft Implementation project and BP Finance & Accounting Outsourcing project.

Ms. Zhu holds a Bachelor's degree in Business and Finance from the University of Westminster and a Master's degree in Development Finance from the University of Manchester. Ms. Zhu also holds the Chief Human Resource Officer certificate, conducted by the Business School at Renmin University of China and ILR School at Cornell University. At the beginning of 2020, Ms. Zhu applied for a graduate degree in psychology at China University of Political Science and Law, which ranks the third in psychology in China, and successfully obtained a graduation certificate in mid-2022.

Meanwhile, in June 2022, Ms. Zhu obtained the professional technical level certificate of ?Senior User Research Engineer? issued by the Ministry of Industry and Information Technology of the People's Republic of China. Currently, Ms. Zhu is the director of various members of the Group and was an executive director of the Company, in the previous three years.

Ms. Zhu is a niece of Ms. LAU Ting, a substantial shareholder of the Company.