NBY Design Limited announced that Mr. Zhu Qian has tendered his resignation as the chief financial officer of the Company due to personal arrangements with effect from December 15, 2022. The Board would like to take this opportunity to express its gratitude to Mr. Zhu for his strong loyalty and commitment to the Company and his significant contributions to the Company as the Chief Financial Officer. The Board announced that it has resolved to appoint Mr. Fan Yongkui as the Chief Financial Officer with effect from the date of this announcement.

Mr. Fan, aged 39, was appointed as finance director of the Group when he joined the Group in September 2015 and was appointed as the vice president of the Group in August 2021. Prior to joining the Group, Mr. Fan served as financial analysis manager of Zhejiang Dahua Technology Co. Ltd. from July 2010 to September 2015.

From May 2008 to June 2010, he worked as project manager at BDO China Shu Lun Pan CPAs (). From September 2006 to April 2008, Mr. Fan worked at Zhejiang Zhongcheng Accounting Firm () as an auditor. Mr. Fan has extensive experience in relation to accounting, budgeting and controlling, fund management, corporate finance and tax issues.