The board of directors of Confidence Intelligence Holdings Limited announces that Mr. Chen Zhong ("Mr. Chen") has tendered his resignation as an Independent Non-executive Director, a member of the audit committee of the Board (the "Audit Committee"), the chairman of the nomination committee of the Board (the "Nomination Committee") and a member of the remuneration committee of the Board (the "Remuneration Committee") with effect from 19 October 2022 due to other personal commitments which require more of his time. The Board announced that Mr. Huang Jianfei ("Mr. Huang") has been appointed as an Independent Non-executive Director, a member of the Audit Committee, the chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 19 October 2022. Mr. Huang, aged 53, has more than 10 years of experience in the technology industry and business management.

From January 2000 to July 2005, Mr. Huang worked as a marketing manager at Shenzhen Hengpeng Technology Development Company Limited. In April 2015, Mr. Huang rejoined Shenzhen Hengpeng as a vice general manager responsible for business planning and marketing management. He subsequently left the company in July 2018.

In November 2019, Mr. Huang took the position of director of GuangDong BeiDou Mobile IOT Industry Institute. Mr. Huang graduated in July 1991 from the Tiangong University in the PRC majoring in chemistry. He later obtained a Master of Business Administration from the Hong Kong Polytechnic University in April 1994.