Lianhua Supermarket Holdings Co., Ltd. announced the appointment of Ms. Xu Xiao-yi and Ms. Leung Shui Bing as the joint company secretaries of the Company. Board announces that Ms. Xu has been appointed by the Board as the company secretary of the Company with effect from 2 July 2023, and Ms. Leung has resigned as the joint company secretary of the Company with effect from 2 July 2023. Biographical details of Ms. Xu are as follows: Ms. Xu, aged 45, currently serves as the chief financial officer, the secretary of the Board, joint company secretary, the authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised representative of the e-submission system of the Stock Exchange.

Ms. Xu is a senior accountant and certified public accountant, holds a master's degree in Business Administration from Shanghai University of Finance and Economics. Ms. Xu successively served as the head of the finance department of Shanghai Friendship Department Store Co., Ltd. and the head of the finance department of the shopping center division of Bailian Group Co., Ltd. ("Bailian Group"). From February 2006 to August 2019, she worked in Shanghai Bailian Group Co., Limited and successively served as the manager of the tax management department of the finance headquarters, assistant to the director of the audit center, deputy director of the audit center, director of the audit center and director of the audit and risk control department.

She served as the executive deputy director of the financial management department of Bailian Group from August 2019 to May 2020. Ms. Xu was appointed as a joint company secretary of the Company on 2 July 2020 and was appointed as the chief financial officer of the Company on 8 July 2022.