The board of directors of Glory Health Industry Limited announced that Ms. Chen Jinrong ("Ms. Chen") has been appointed as an independent non-executive director of the Company, and as the chairman of the Audit Committee and a member of each of the Remuneration Committee, the Nomination Committee and the Internal Control Committee of the Company, with effect from January 29, 2024. Ms. Chen Jinrong, aged 64, is currently a lecturer at the School of Economics and Management of Tsinghua University. Ms. Chen is also an independent non-executive director of Zhaojin Mining Industry Company Limited with PRC accountant qualification and a part-time professor at a number of universities at home and abroad.

Ms. Chen studied and received training at universities such as Renmin University of China, Harvard Business School, USA and Arizona State University, USA, focusing on researching into, teaching of and counseling on corporate finance, financial management, merger and reorganization, analysis of financial report for listed companies and other fields. Ms. Chan has served and is currently an advisor or project planner for several governmental authorities.