Jiayuan International Group Limited announced that, with effect from 14 September 2022, Ms. Su Ling ("Ms. Su") has resigned as an Independent Non-executive Director and a member of the Remuneration Committee of the company in order to devote more time to her other business commitments. The Board announced that, with effect from 14 September 2022, Dr. He Shibin (Dr. He) has been appointed as an Independent Non-executive Director and a member of the Remuneration Committee of the Company. Dr. He Shibin, aged 55, has 30 years of working experience in banking, investment banking, funds and government financial supervision in Hong Kong and Mainland China.

Since 2017, Dr. He has successively served as the managing director of Tianli Financial Holdings Limited, and the senior consultant and the general manager of Prosperity International Holdings (H.K.) Limited. In 1992, Dr. He participated in the preparation of head office of Hua Xia Securities Corporation at the Industrial and Commercial Bank of China ("ICBC"); in 1994, he joined the group of China Construction Bank ("CCB"), and he served as deputy general manager of the asset management department of the head office of a China investment bank affiliated to CCB since 1997; in 2001, he was redesignated to China Banking Regulatory Commission and was appointed as a supervisor of Agricultural Development Bank of China, and then was appointed as a member of the party group of People's Government of Zigong City, Sichuan Province for two years; since 2006, he has been a member of the party committee of ICBC Chengdu branch and a vice-president-level executive of ICBC Sichuan branch; in 2014, he was appointed as a deputy general manager of China Chengtong Group Finance Company, a central state-owned enterprise, and later served as the president of Hana Bank (China) Beijing branch. Dr. He studied in the Finance Department of Nankai University in the PRC from 1990 to 1993, graduated with a master's degree in economics, and studied in the Graduate School of the People's Bank of China (The PBC School of Finance at Tsinghua University) from 1995 to 1998, graduated with a doctorate in economics.

Dr. He is a senior economist, trader and securities practitioner.