The Board of Huijing Holdings Company Limited announce that with effect from 26 July 2023, Mr. Chan Kin Man (``Mr. Chan'') has been appointed as an independent non-executive director of the Company and the chairman of the Audit Committee; and Ms. Ou Ningxin (``Ms. Ou'') has been appointed as an independent non- executive director of the Company and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Chan Kin Man, aged 43, studied at Saint Joseph's College from September 1998 to June 2000 and obtained a Bachelor degree of Arts in Accountancy from The Hong Kong Polytechnic University in November 2003. Mr. Chan is a member of the Association of Chartered Certified Accountants of the UK (ACCA) and the Hong Kong Institute of Certified Public Accountants (HKICPA).

Mr. Chan has many years of experience in financing, auditing, accounting, etc. From September 2003 to March 2010, Mr. Chan acted as an accountant, senior accountant and audit manager in Ernst & Young, and participated in projects relating to listings in Hong Kong and annual audits for various companies. From August 2010 to November 2015, Mr. Chan served as the financial controller in New Northeast Electric Holding Limited.

From July 2016 to September 2019, Mr. Chan served as the general manager of capital operation center and the investor relations director in LVGEM (China) Investment Company Limited. Starting from September 2019 and November 2019, Mr. Chan has been serving as the chief financial officer and company secretary of LVGEM (China) Real Estate Investment Company Limited, respectively. Starting from June 2020, Mr. Chan is an independent non-executive director of Zuoli Kechuang Micro-finance Company Limited.

Ms Ou Ningxin, aged 43, has around 20 years of working experience as solicitor. She obtained the legal professional qualification certificate in the People's Republic of China (?PRC?) in March 2004 and qualified practicing certificate in the PRC in 2005, respectively. Ms. Ou is currently a practicing lawyer in Dongguan, PRC.

She is the co-founder and chief lawyer of Guangdong Tianbing Law Firm. Ms. Ou specializes in work associated with legal services including corporate equity investment and financing, corporate governance and inheritance, family offices, commercial arbitration and mediation etc. Ms. Ou has served as the director of the Female Lawyers Working Committee of the Dongguan Lawyers Association, the director of the Family Law Professional Committee, which she was awarded the honor of outstanding committee director in both committees.

She is currently the director of Dongguan Lawyers Association, director of the Legal Professional Committee of Commercial Arbitration and Mediation, the arbitrator of Dongguan Arbitration Commission, and the arbitrator of Guangzhou Arbitration Commission. She is also the supervisor of Dongguan Red Cross Society, annual legal counsel of Wanjiang Street Party Committee Government, chief supervisor of New Social Stratum Friendship Association in Wanjiang, executive committee of Young Entrepreneurs' Association in Wuchuan Chamber of Commerce of Dongguan City, director of Association of Women Entrepreneurs in Wanjiang and legal counsel of Chamber of Commerce in Wanjiang, Individual Private Association and Catering Association. Ms Ou graduated with a degree of Bachelor in Civil and Commercial Law from Southwest University of Political Science & Law in the PRC.