The board of directors of Glory Health Industry Limited announced that Mr. Deng Zhidong ("Mr. Deng") has been appointed as an independent non-executive director of the Company, and as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee of the Company, with effect from January 29, 2024. Mr. Deng Zhidong, aged 56, possesses certificates such as PRC certified public valuer, PRC certified real estate appraiser and the qualification for practicing in the Chinese securities industry. Mr. Deng worked at companies such as Zhong Fa International Asset Valuation Company Limited, CBRE Limited and Beijing Shanshui Wenyuan Real Estate Company.

Mr. Deng has extensive experience in asset valuation, property valuation and consulting and other aspects.