The board of directors of China Resources Mixc Lifestyle Services Limited announced the following changes in the composition of the Board that with effect from 29 January 2024: Mr. WANG Lei has been appointed as an executive Director and the vice president of the Company; and Mr. GUO Ruifeng, the Vice President, has been appointed as an executive Director and the chief strategy and operating officer of the Company. Mr. WANG, aged 43, has been appointed as an executive Director and the Vice President in January 2024. He has extensive experiences in property development and management, commercial property operation and management, and corporate operation and management. Mr. WANG joined China Resources Group after obtaining his bachelor's graduation in July 2002. He has served as mechanical and electrical engineer, cost engineer of the contract department and executive manager of the project department of Shenzhen Mixc City Project of China Resources Construction Co. Ltd. Mr. WANG was then transferred to China Resources Land Limited, the Company ' s immediate holding company, in April 2007 and held different positions within the CR Land Group. He successively served as the deputy manager of the engineering management department of China Resources Land (Shenyang) Co. Ltd., the engineering manager and the deputy project manager of the China Resources Center project department; he was the general
manager of the Mixc City project of China Resources Land (Shandong) Co. Ltd. from May 2011 to December 2012, the assistant general manager and the deputy general manager of China Resources Land (Weihai) Co. Ltd. from December 2012 to October 2014, the deputy general manager of engineering management department of CR Land headquarters from October 2014 to August 2016. He was the deputy general manager
of China Resources Land Commercial Management Service (Shenzhen) Co. Ltd. under the commercial property services division of CR Land from
August 2016 to January 2018; and the assistant general manager and deputy general manager of the commercial property services division of CR Land from January 2018 to October 2020, fully responsible for the commercial property services division. Mr. WANG has been appointed as the general manager of the asset management department of CR Land headquarters in October 2020. Mr. WANG obtained a bachelor of engineering degree in Water Supply and Drainage Engineering from Tongji University of China in July 2002. Mr. GUO, aged 45, has been appointed as an executive Director and the Chief Strategy and Operating Officer in January 2024. He has extensive experience in property development and management, operation and management of commercial property projects, human resources management and corporate operation and management. After his master's graduation in July 2003, he joined CR Land where he successively served as the manager of the corporate development department of CR Land, as well as the deputy manager and manager of the contract management department of China Resources Land (Hefei) Co. Ltd. from February 2005 to November 2008, and the manager, deputy director and director of the sales management department of CR Land from November 2008 to September 2012. Mr. GUO served as the general manager of sales management in Wuhan region from September 2012 to November 2016 and from 2015 to November 2016, he was also the general manager of the Guanggu Changdong project in Wuhan region. Since November 2016, Mr. GUO specialized in the commercial operational services business of the Group and served as the general manager of Hangzhou MIXC under the commercial real estate business division, and subsequently also served as the deputy general manager of China Resources Sun Hung Kai Properties (Hangzhou) Limited of East China Region from November 2016 to February 2019, during which he was also the deputy general manager of the commercial real estate business division in East China Region of the Company from August 2018 to February 2019. He was appointed as the general manager of Shenzhen MIXC under the commercial property business unit in February 2019. For the purpose of the reorganization, Mr. GUO was appointed as the assistant president and chief human resources officer of the Group in August 2020 to continue managing the Group's business. Mr. GUO was appointed as the Chief Operating Officer of the Company in August 2022 and has been serving as the Vice President since December 2023. Mr. GUO obtained his bachelor 's degree in Civil Engineering and his master's degree in Management Science & Engineering from Tsinghua University of China in July 2000 and July 2003, respectively.