Lianhua Supermarket Holdings Co., Ltd. at its annual general meeting held on June 16, 2022 approved the appointment of Mr. Xu Pan-hua as a
non-executive director of the seventh session of the Board. Mr. Xu Pan-hua, aged 44, graduated from Shanghai Jiao Tong University with bachelor's degree in engineering and Emory University with MBA degree. He is currently a senior investment director in the strategic investment department of Alibaba Group Holding Limited. He joined Alibaba Group in 2012 and served as an investment manager, a senior investment manager, an investment director and a senior investment director in the strategic investment department. Prior to joining Alibaba Group, he was an assistant auditor at Deloitte & Touche LLP, and then an engineer and senior engineer at Nokia Siemens Networks, and then a senior research manager at Roth Capital Partners. Meanwhile, he is a board director of Sanjiang Shopping Club Co., Ltd., New Huadu Supercenter Co., Ltd. and Wuhan Wushang Group Co., Ltd. He was a board director of Meinian Onehealth Healthcare Holdings Co., Ltd. Mr. Xu Pan-hua was elected as a non-executive director of the Company at the AGM for a term from the date of the AGM until the conclusion of the annual general meeting of the Company for the year 2022.