The board of directors of Min Fu International Holding Limited announced that, with effect from 2 May 2024, Ms. Chen Meng ("Ms. Chen") has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Board. Ms. Chen, aged 31, graduated from Changchun Normal University with a bachelor's degree in Chinese language and literature. Ms. Chen assumed the position of driving control section officer in public security bureau of Hunchun city from April 2016 to December 2018.

She also worked at the office of the People's Procuratorate of Hunchunlin District, Jilin Province of the People's Republic of China (the "PRC") from January 2019 to December 2022. She was responsible for the collection of confidential documents and the publicity work of the procuratorate.