The board of directors of IntelliCentrics Global Holdings Ltd. announced that, with effect from February 20, 2023, Mr. Liao Xiaoxin has been appointed as an independent non-executive Director and a member of each of the audit committee and nomination committee of the Company. Mr. Liao Xiaoxin (), aged 43, is a partner in the Hong Kong office of Zhong Lun Law Firm LLP. He is currently an independent non-executive director of Mulsanne Group Holding Limited.

Mr. Liao has been practicing as a lawyer for over 20 years and is currently admitted to practice in Hong Kong, England and Wales and the PRC. Prior to joining Zhong Lun law Firm LLP, Mr. Liao has also practiced in other law firms in Hong Kong, London and Shenzhen. Mr. Liao has extensive experiences on Hong Kong capital markets matters such as initial public offerings, bond offerings, public takeovers, privatizations and general compliance for listed companies.

He also advises clients on cross-border mergers and acquisitions and private equity investments. Mr. Liao obtained a bachelor of Laws degree from Guangdong University of Foreign Studies in the PRC in June 2001, a master of Laws from King's College London in the United Kingdom in November 2007, a graduate diploma in law from The University of Law in the U.K. in August 2008 and subsequently completed the Legal Practice Course at BPP University Law School in the U.K. in May 2010. Mr. Liao was admitted as a practicing lawyer in the PRC in July 2002, a solicitor in England and Wales in October 2012 and a solicitor in Hong Kong in May 2018.