New Focus Auto Tech Holdings Limited announced that Mr. Huang Bo has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Huang Bo, aged 35, has been working in Baker Tilly China Certified Public Accountants since 2010, with his current position being the director of consultancy services. Mr. Huang focuses on providing clients with solutions such as strategic development, management optimization, policy research, risk control, etc., and is particularly experienced at providing consultancy services for state-owned enterprises and administrative institutions.

Mr. Huang is an international certified management consultant and a senior risk manager. He is also a science and technology evaluation expert of the Chengdu Science and Technology Bureau which provides various special services, such as consultation and demonstration, evaluation and acceptance evaluation, and is committed to promoting the scientization, standardization and modernization of technological management and decision- making. Mr. Huang received an Executive Master of Business Administration ("EMBA") in the Joint Training Program between Peking University and the University of Hong Kong in 2021.

Mr. Zhang Kaizhi has been appointed as an independent non-executive Director and the chairman of the Audit Committee. Mr. Zhang Kaizhi, aged 49, has been a partner of Shenzhen Jiuan Certified Public Accountants since October 2021. Mr. Zhang served as the deputy director of the financial department of Hubei Sanlida Building Materials Industry Group Co.

Ltd. and the manager of the financial department of the Netherlands Anyunlong Group (Shanghai) Company from December 1993 to November 1999; the deputy general manager of Hubei Dawei Assets Appraisal Co. Ltd. from December 1999 to August 2005; and a partner of each of Shenzhen Cexin Hongye Certified Public Accountants and Shenzhen Guotai Certified Public Accountants from August 2005 to October 2021. Mr. Zhang is a Chinese certified public accountant and appraiser, with securities practitioner and fund practitioner qualifications.

Mr. Zhang graduated from the Zhongnan University of Economics and Law and is currently studying in an EMBA program at the National Tsing Hua University in Hsinchu City, Taiwan.