The board of directors of Christine International Holdings Limited announced that Mr. Yong Ning Zhu (Mr. Zhu) has tendered his resignation to the Board to resign as executive Director with effect from 14 July 2023. Mr. Zhu has confirmed with the Board that his resignation was due to his intention to spend more time on his other business and commitments, and there is no disagreement with the Board and there is no other matter that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. The Board hereby announces that Mr. Yan Hong Ma (Mr. Ma) has been appointed as executive Director with effect from 14 July 2023.

The biographical details are set out as follows. Mr. Yan Hong Ma, aged 59, graduated from Harbin Institute of Technology with a bachelor 's degree in engineering in 1985. Mr. Ma has worked for various newspaper establishments and has gained extensive experience in journalism over the years.

In 1994, Mr. Ma joined China Enterprise News, where he worked successively as a reporter and director of the news department, and director of a local office. Since 2002, he has been the general manager of Beijing Xingchuang Advertising Company. Since 2003, he had served as the director of the news development centre of China Enterprise News and the executive deputy secretary-general of the Forum on Management Thought of China Entrepreneurs.

Mr. Ma had been an independent director of EleFirst Science & Tech Co. Ltd. (stock code: 300356.SZ) since October 2021. Following the resignation of Mr. Zhu and with effect from 14 July 2023, the composition of the following board committees shall be changed as follow: Nomination committee of the Board: Mr. Zhu shall cease to be a member and Mr. Ma shall become a member in place of Mr. Zhu.

Remuneration committee of the Board: Mr. Zhu shall cease to be a member and Mr. Ma shall become a member in place of Mr. Zhu. Strategy and investment committee of the Board: Mr. Zhu shall cease to be chairman and Mr. Ma shall become chairman in place of Mr. Zhu.