The board of directors of Mulsanne Group Holding Limited announced that Mr. Paolo BODO ("Mr. BODO") has tendered his resignation as an independent non-executive Director and a member of each of the audit committee and remuneration committee of the Company with effect from 19 January 2023 as he desires to devote more time to focus on his other work commitment which has heavy time requirement. The Board announced the appointment of Ms. XU Yanyun as an independent non-executive Director and a member of each of the audit committee and remuneration committee of the Company with effect from 19 January 2023. Ms. XU Yanyun, aged 59, is the chairman of Zhonghui (Ningbo) Certified Tax Agents Co. Ltd., a certified tax agent which offers comprehensive professional tax consulting services. Ms. XU has extensive experiences in providing tax services to clients in different industries, handling enterprise related tax matters and unravelling complicated tax matters. Prior to joining Zhonghui (Ningbo) Certified Tax Agents Co. Ltd., Ms. XU was the chairman and general manager of Ningbo Jinsui Certified Tax Agents Co., Ltd, a professional tax intermediary service provider. Ms. XU previously served as an independent director of Ningbo Construction Co. Ltd, a company listed on the Shanghai Stock Exchange (stock code: 601789), from December 2008 to March 2012. Ms. XU obtained a bachelor degree in economics and management from the Party School of Zhejiang Provincial Committee of the Communist Party of China in the People's Republic of China in December 2003.
Currently, Ms. XU is a vice president of the Ningbo Certified Tax Agents Association, a city's representative of the 14th Congress of the City of Ningbo, a vice president of the Yinzhou District Federation of Industry and Commerce and a review expert of the Research Institute of Ningbo Municipal Taxation Bureau of the State Administration of Taxation.