Guangdong Join-Share Financing Guarantee Investment Co., Ltd. announced Mr. Ou Weiming has been newly elected as a non-executive Director and he will act as a member of each of the remuneration and appraisal committee and the strategy committee of the Board. Mr. Wang Bo has been newly elected as an independent non-executive Director and he will act as a member of each of the audit committee the Remuneration and Appraisal Committee, the Nomination Committee, the risk management committee and the Strategy Committee of the Board. Following their appointments with effect from 6 June 2021, the Audit Committee will comprise Mr. Wu Xiangneng (Chairman), Mr. Li Shen Hua, Mr. Leung Hon Man and Mr. Wang Bo; the Remuneration and Appraisal Committee will comprise Mr. Leung Hon Man (Chairman), Mr. Ou Weiming, Mr. Wu Xiangneng and Mr. Wang Bo; the Nomination Committee will comprise Mr. Wu Liejin (Chairman), Mr. Zhao Wei, Mr. Wu Xiangneng, Mr. Leung Hon Man and Mr. Wang Bo; the Risk Management Committee will comprise Mr. Zhang Minming (Chairman), Mr.Wu Liejin, Mr. Li Shen Hua, Mr. Wu Xiangneng and Mr. Wang Bo; and he Strategy Committee will comprise Mr. Wu Liejin (Chairman), Mr. Zhang Minming, Mr. Zhao Wei, Mr. Ou Weiming and Mr. Wang Bo. Mr. Liu Shu has been newly elected as a Supervisor and Mr. Chen Xin has been newly elected as an independent Supervisor with effect from 6 June 2021.