The board of directors of CIFI Holdings (Group) Co. Ltd. announced that Mr. GE Ming was appointed as an executive Director with effect from 30 November 2023. The biographical details of Mr. GE are as follows: Mr. GE Ming, aged 44, was appointed as the vice president and general manager of Integrated Management Center of the Group, responsible for leading the daily operation and management of the Group which includes human resources, digital technology, president's office, administration and employee training, etc.

Mr. GE joined the Group in April 2012 and has vast experience in administration and human resources management. He is also a supervisor of CIFI Group Co. Ltd. and the chairman of Shanghai CIFI Foundation.

Prior to joining the Group, Mr. GE worked at Oriental Cambridge Education Group as the director of human resources and a member of the executive committee of the group. He also worked at Shanghai Tuosheng Associates and Longfor Group. Mr. GE graduated from Fudan University with a bachelor's degree in economics, majoring in international finance in 2002, and further obtained an executive master of business administration (EMBA) degree from China Europe International Business School in 2018.

The board of directors of CIFI Holdings (Group) Co. Ltd. announced that Mr. LIN Feng has resigned from his position as an executive Director.