The board of directors of China Smarter Energy Group Holdings Limited announced that with effect from June 30, 2020, Mr. Wang Yuzhou has been appointed as an independent non-executive director and chairman of each of the audit committee and the remuneration committee and member of the nomination committee of the company. Mr. Wang, aged 40, obtained a bachelor degree in Economics from Fudan University in 2003. Mr. Wang is a member of (i) The Chinese Institute of Certified Public Accountants since December 2012; (ii) The Association of Chartered Certified Accountants since May 2013; (iii) The China Certified Tax Agents Association since April 2015; and (iv) The Chinese Institute of Certified Public Accountants since December 2019. He also (i) obtained the qualification of registered tax agent by State Administration of Taxation of the People's Republic of China in June 2014; and (ii) was awarded the professional designation of certified internal auditor by The Institute of Internal Auditors since November 2013. Mr. Wang was an audit manager with Deloitte Shanghai from 2005 to 2010. He then joined China Zenix Auto International Limited as a vice president of the finance department, a US listed company until 2014. He was then a vice president of Sanpower Group and a director and chairman of the audit committee of Natali Seculife Holding Ltd. from 2014 to 2018. Mr. Wang has been a vice president of international finance department of Nanjing Xinjiekou Department Store Co. and a director and chairman of the audit committee of Dendreon Pharmaceutical LLC since 2019 to date.