The board of directors of Nimble Holdings Company Limited announced that Mr. Yan Guohao and Ms. Liang Minling have been appointed as executive directors of the Company with effect from 31 March 2023. Mr. Yan, aged 37, joined the Group in March 2021 and has been appointed as the deputy general manager of Guangzhou Nimble Household Appliances Trading Ltd. a wholly-owned subsidiary of the Company in the People's Republic of China (the "PRC") and Swift Up Limited, a wholly-owned subsidiary of the Company in Hong Kong, since August 2022 and February 2023 respectively. He was the executive assistant of the chief executive officer of Guangzhou Nimble Investment Limited before March 2022.

He has extensive experience in real estate development industry. He graduated from South China Agricultural University in 2011, majoring in civil engineering management. Ms. Liang, aged 44, was a finance manager of Guangzhou Jinxiu Dadi Real Estate Company Limited up to December 2010.

She then joined Guangzhou Nimble Investment Limited to act as the deputy financial controller up to June 2014. She was a senior consultant in real estate and finance of Vigers Appraisal and Consulting Limited until February 2023. Ms. Liang has extensive experience in real estate development industry and finance and accounting field.

She graduated from Guangzhou Radio and Television University in 2003, majoring in accounting. She also obtained a bachelor degree from Southwestern University of Finance and Economics in 2016, majoring in accounting.