The board of Directors of Neo-Neon Holdings Limited announced that each of Mr. Liang Wuquan and Mr. Zhou Haiying has tendered his resignation as a non-executive Director with effect from 16 October 2023 due to change of job. The Board announced that, with effect from 16 October 2023: Mr. Lian Chenwei has been appointed as an executive Director; Mr. Kong Lingqi has been appointed as a non-executive Director; and Ms. Liu Wenjing has been appointed as a non-executive Director. Mr. Lian Chenwei, aged 46, was appointed as the vice president of the Company on 1 August 2022 and has been successively holding various senior positions in a number of its subsidiaries.

Mr. Lian graduated from Taiyuan University of Technology with a bachelor's degree in environmental engineering in July 1999. He was certified as an Environmental Engineering Engineer in October 2009 by Shanghai China National Nuclear Puyuan Corp. He obtained a bachelor's degree in Economics from Renmin University of China in July 2003, a master degree in Management from East China University of Science and Technology in July 2011 and a master degree in Accounting from The Chinese University of Hong Kong in July 2018.

He obtained a qualified certificate as a Chartered Financial Analyst in February 2012. He obtained a Registered Qualification Certificate Enterprise Legal Adviser of the PRC in October 2013. Mr. Lian has extensive experience in investment management, business planning, legal affairs and scientific research.

Mr. Lian was the secretary of the disciplinary committee of CNNC Shenzhen KaiLi Group Co., LTD. from October 2016 to July 2022. Mr. Lian is a member of CPA Australia. Mr. Kong Lingqi, aged 38, has over 15 years of experience in finance and information management.

Prior to joining Tongfang Co. Ltd., Mr. Kong served as the project manager of Inspur General Software Co. Ltd. from July 2008 to April 2011 and he has worked as the finance manager of Aerospace Shenzhou Investment Management Co.

Ltd. from May 2011 to December 2017. Mr. Kong then joined Tongfang Co. Ltd. and has been successively holding various senior positions in a number of its departments since March 2018.

Mr. Kong graduated from Soochow University majoring in Information Management and Information System in June 2008. He obtained the Certificated Intermediate Accounting Professional Qualification by Ministry of Human Resources and Social Security of the PRC and Ministry of Finance of the PRC in September 2017. Ms. Liu Wenjing, aged 38, has over 17 years of experience in investments and business development.

Prior to joining Tongfang Co. Ltd., Ms. Liu successively served as a business executive and project manager of Beijing Jingcheng Heavy Industry Machinery Co. Ltd. from August 2006 to April 2013.

Ms. Liu then joined Tongfang Co. Ltd. and has been successively holding various senior positions in a number of its departments since April 2013. Ms. Liu graduated from Hebei University of Science & Technology with a bachelor's degree in English in June 2006.

She obtained a master degree from Beijing Institute of Technology majoring in Industrial Engineering Field Engineering in June 2013. She was certified as an Intermediate Economist (Business Administration) by Beijing Municipal Human Resources and Social Security Bureau in April 2014. The Board announced that following the resignation of each of Mr. Liang Wuquan and Mr. Zhou Haiying as a non-executive Director and has ceased to be a member of the Risk Management and Regulatory Compliance Committee of the Company.

Each of Mr. Lian Chenwei, Mr. Kong Lingqi and Ms. Liu Wenjing has been appointed as a member of the Risk Management and Regulatory Compliance Committee of the Company.