The board of directors of Fullwealth International Group Holdings Limited announced that Mr. Li Yuguo has been appointed as an executive Director of the Company with immediate effect. Set out below are the biographical details of Mr. Li: Mr. Li Yuguo Mr. Li, aged 69, graduated from Jiangxi University of Finance and Economics (formerly known as Jiangxi Institute of Finance and Economics) (Jiangxi, PRC) in July 1983, majoring in industrial accounting. Mr. Li was appointed as an executive director of Future Bright Mining Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited on 19 September 2018.

He was also appointed as an executive director and chairman of the board of directors of Asia Resources Holdings Limited, a company listed on the Stock Exchange (Stock Code: 899) on 16 August 2017 and 22 September 2017 respectively. He was a non-executive director of Shengjing Bank Co. Ltd., a company listed on the Main Board of the Stock Exchange from July 2013 to March 2021 and the vice chairman of the board of directors of the said bank from June 2014 to February 2018.

He has been the chairman of Liaoning Huibao International Investment Group Co. Ltd. since June 2013 and the chairman of Beijing Jiutai Group Co. Ltd. since May 1993.

Prior to that, he had worked at the planning bureau of the China Association for Science and Technology as principal staff, deputy chief and chief of the accounting division from August 1983 to October 1992.