The board of directors of Colour Life Services Group Co., Limited announced that Ms. Yu Shan has been appointed as an independent non-executive director, a member of each of the remuneration committee, audit committee and nomination committee of the Company with effect from 15 March 2024. The biographical details of Ms. Yu are set out below: Ms. Yu, aged 46, is a member of CPA Australia, a member of the Hong Kong Independent Non-Executive Director Association and the deputy secretary general of China Independent Non-Executive Director Association. She has over 20 years of experience in financial management, auditing, mergers and acquisitions in Hong Kong and overseas.

Ms. Yu obtained a professional diploma in International Trade from the Beijing Institute of Technology in July 1998; completed a Law major degree at the China University of Political Science and Law in December 2000; obtained the Certificate of Completion of Professional Training in International Tax Planning organised by the National Accounting Institute in August 2001; and obtained the programme certificate of Family Business Management Course from Cheung Kong Graduate School of Business in October 2009. Ms. Yu has served as a director of China Enterprise Service Centre since July 2015; and has served as director, vice president and other positions in Fortune International Group since August 2004, responsible for its financial management, auditing, mergers and acquisitions in Hong Kong and overseas. From July 1998 to August 2004, she served as the assistant to the general manager of Grant Thornton, Beijing, China (Sino-foreign cooperation) a member firm of Grant Thornton International.