China Jinmao Holdings Group Limited announced that Mr. JIANG Nan has resigned as the chief financial officer of the Company, both with effect from 28 April 2023 due to their other business commitments which require more of their dedication. The Board also announces that Ms. QIAO Xiaojie has been appointed by the Board as an chief financial officer of the Company, both with effect from 28 April 2023. In accordance with the Articles of Association of the Company, Mr. TAO and Ms. QIAO shall be subject to election by the shareholders of the Company at the first annual general meeting of the Company following their appointments.

Ms. QIAO Xiaojie, who was born in October 1973, joined the Company in February 2008 and served as the general manager of the financial management department until January 2013. She then joined Sinochem Group Co. Ltd. and served successively as the deputy general manager of the accounting management department, the deputy general manager and the general manager of the analysis and evaluation department and the deputy director of the strategy implementation department from January 2013 to September 2017.

Ms. QIAO rejoined the Company as the deputy financial controller in September 2017 and concurrently served as the general manager of the financial capital centre since May 2021. Ms. QIAO has been a non-executive director of Jinmao Property Services Co., Limited (stock code: 00816) since August 2021. Prior to joining the Company, Ms. QIAO successively held management positions such as accounting head and deputy general manager in the finance department of Beijing Three Gorges Economic Development Group and China Resources Land (Beijing) Company Ltd. from July 1995 to February 2008.

Ms. QIAO has over 25 years of experience in corporate finance and financial management. Ms. QIAO obtained a bachelor's degree in accounting from North China University of Technology in July 1995 and a master's degree in accounting from Central University of Finance and Economics in December 2006. Ms. QIAO is a senior accountant in Beijing and a member of The Chinese Institute of Certified Public Accountants.

Ms. QIAO is also a certified management accountant of The Institute of Management Accountants of the United States of America.