Dafeng Port Heshun Technology Company Limited announces that, with effect from 28 March 2024, Dr. Bian Zhaoxiang has resigned as an independent non-executive Director, the chairman of the remuneration committee and a member of the audit committee of the Company in order to devote more time on his other business commitments. Ms. Hui Alice has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 28 March 2024. Ms. Hui, aged 35, has over 13 years of experience in non-profit and stakeholder engagement.

Since September 2022, she has served as the Head of Alumni and Development at the Faculty of Business and Economics of The University of Hong Kong. Between February 2011 and September 2022, Ms. Hui worked at China-United States Exchange Foundation, a non-profit and non-governmental foundation which provides platforms to encourage constructive dialogue and diverse exchanges between the people of the United State and China, with her last position as a senior director. Between September 2010 and February 2011, Ms. Hui worked as a management trainee at Orient Overseas Container Line Limited, a container shipping and logistics service company.

Between June and August 2009, Ms. Hui worked as a television news producer at the Beijing office of Thomson Reuters. Ms. Hui has served as a member of the Executive Committee of the HKU Business School Alumni Association since December 2023. Ms. Hui obtained a Master of Business Administration degree and a Bachelor of Journalism degree from The University of Hong Kong in November 2021 and November 2010, respectively.

Following Dr. Bian's resignation, Ms. Hui has been appointed as the chairman of the Remuneration Committee and a member of the Audit Committee.