The board of directors of Dexin Services Group Limited announced that Ms. Zhu Xiaoli has tendered her resignation as an executive Director with effect from 14 April 2023 due to her other personal work arrangement. The Board also announces that Mr. Jia Shenghua has tendered his resignation as independent non-executive Director and ceased to be the chairman of the remuneration committee of the Company, a member of the audit committee and of the Company and a member of the nomination committee of the Company with effect from 14 April 2023 due to his other personal work arrangement. The Board announced that Ms. Zheng Peng has been appointed as an executive Director with effect from 14 April 2023.

Ms. Zheng, aged 42, was appointed as an executive Director with effect from 14 April 2023. Ms. Zheng has over 17 years of experience in accounting and financial management industry. Ms. Zheng obtained a bachelor's degree in Dongbei University of Finance and Economics in 2004.

She joined Group in July 2017 as the finance manager of the finance department in Hangzhou region. Ms. Zheng also served as the deputy director at financial management centre in January 2020, was promoted to be the deputy general manager of the Centre in March 2022, and was further promoted to be the general manager of the Centre in July 2022. Prior to joining the Company, Ms. Zheng served as an accountant in the Huangshan State Taxation Bureau from April 2005 to August 2013.

She also served as financial director of Hangzhou Chengnan Real Estate Property Company from September 2013 to June 2017. The Board announced that Dr. Wong Wing Kuen Albert has been appointed as an independent non-executive Director, the chairman the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from 14 April 2023. Dr. Wong, aged 71, was appointed as an independent non-executive Director with effect from 14 April 2023.

Dr. Wong has 29 years of experience in accounting. Dr. Wong is the principal consultant of KND Associates CPA Limited since January 2018. He is an independent non-executive director of APAC Resources Limited since July 2004, Solargiga Energy Holdings Limited since January 2008, China Merchants Land Limited since June 2012, China Wan Tong Yuan (Holdings) Limited since September 2017, China Medical & HealthCare Group Limited since December 2018, and Dexin China Holdings Company Limited since January 2019.

Following the change of Directors as mentioned above, the Remuneration Committee comprises Dr. Wong as the chairman, Mr. Tang Junjie and Mr. Rui Meng; the Audit Committee comprises Mr. Rui Meng as the chairman, Dr. Wong and Mr. Yang Xi; the Nomination Committee comprises Mr. Hu Yiping as the chairman, Dr. Wong and Mr. Rui Meng.