Helens International Holdings Company Limited announced that at the AGM held on June 17, 2022 elected Ms. Cai Wenjun and Ms. Yu Zhen as executive Directors of the company. Ms. Cai Wenjun aged 33, is the deputy director of operations of the Company, responsible for supervising operation standardisation, operation supervision system, food safety management, etc. Ms. Cai joined Group in April 2018 and served as the deputy director of operations of
Shenzhen Helens Enterprise Management Co. Ltd., a subsidiary of the Company. Ms. Cai has over 10 years of experience in the catering service industry and operation management. Prior to joining the Group, Ms. Cai served successively as a store clerk, store manager, regional city manager and regional deputy manager of Helen's brand bars from 2012 to April 2018. During this period, Ms. Cai participated in the establishment of the standardisation and supervision system of Helen's brand bars. The Company has entered into a service agreement with Ms. Cai for a term of three years commencing from June 17, 2022 and will continue thereafter until terminated by not less than three months' notice in writing served by either party on the other, and she is subject to retirement by rotation and re-election at least once every three years at the annual general meeting of the Company in accordance with the provision of the memorandum and articles of association of the Company. Ms. Yu Zhen aged 29, is the Chief Financial Officer of the Company. Ms. Yu joined the Group in October 2021 and is responsible for the capital operation and financial management of the Group. Prior to joining the Group, Ms. Yu worked in the investment banking department of China International Capital Corporation Limited from July 2017 to September 2021. Ms. Yu obtained a bachelor's degree in accounting from Wuhan University in June 2015 and a master's degree in taxation from Peking University in June 2017. Ms. Yu passed the Association of Chartered Certified Accountants (ACCA) exam in January 2015 and the Chinese Certified Public Accountant (CPA) exam in December 2019. The Company has entered into a service agreement with Ms. Yu for a term of three years commencing from June 17, 2022, and will continue thereafter until terminated by not less than three months' notice in writing served by either party on the other, and she is subject to retirement by rotation and re-election at least once every three years at the annual general meeting of the Company in accordance with the provision of the memorandum and articles of association of the Company. The board announced that each of Mr. Zhang Bo and Mr. Zhao Jun has retired as executive Director upon conclusion of the AGM.