Pintec Technology Holdings Limited announced that Ms. Xueping Ning was appointed as a successor independent director to serve on the board of directors of the company replacing Mr. Jiacheng Liu, effective January 18, 2021. Mr. Jiacheng Liu resigned from his position as an independent director of the company on the same date. Ms. Ning also replaced Mr. Liu as a member of the audit committee of the board and a member of the compensation committee of the board. Mr. Liu’s resignation was for personal reasons, which did not result from any disagreement with the company on any matter relating to the company’s operations, policies or practice. Ms. Xueping Ning has served as an associate professor and master’s supervisor at the School of Accounting of Shanghai University of International Business and Economics since August 2013. The company also announced that on January 15, 2021, Mr. Ziwei Zhang resigned from his position as the chief marketing officer of the company, effective on the same date. Mr. Zhang’s resignation was for personal reasons, which did not result from any disagreement with the company on any matter relating to the company’s operations, policies or practice.