DeTai New Energy Group Limited announced that Zhang Yudan has been appointed as a non-executive Director with effect from October 25, 2019. Ms. Zhang, aged 27, holds a master of science degree in Sustainable Urban Development from The Hong Kong Polytechnic University and a bachelor degree in Art Design from Sichuan Fine Arts Institute. She has experience in compliance and investment. Ms. Zhang is appointed by way of a letter of appointment with no fixed terms but will be subject to retirement by rotation and re-election pursuant to the bye-laws of the company. Ms. Zhang is entitled to receive a director's fee of HKD 25,000 per month from the company which is determined by the Board with reference to the prevailing market conditions, her duties and responsibilities with the company.