Qianhai Health Holdings Limited announced that each of Mr. Chen Kaiben ("Mr. Chen KB") and Mr. Chen Qi ("Mr. Chen Q") has been appointed as an non-executive Director with effect from 3 September 2021. Mr. Chen Kaiben has extensive experience in the logistics, securities and financial industries. Mr. Chen KB served as an executive director of Solis Holdings Limited for the period from October 2020 to August 2021. Mr. Chen KB was appointed as a non-executive director of Glory Sun Financial Group Limited and Glory Sun Land Group Limited for the periods from November 2018 to August 2019 and from December 2018 to May 2019 respectively. The shares of Solis Holdings Limited, Glory Sun Financial Group Limited and Glory Sun Land Group Limited are listed on the Main Board of the Stock Exchange. From March 2016 to February 2018, he served as the deputy director of the operations management department of Shenzhen Bao Da Financial Services Co. Ltd. in March 2018, he has been re-designated as the deputy director of the and financial and securities department. From June 2012 to March 2016, he respectively served as the supervisor, manager assistant of the securities department and representative of securities affairs of Dasheng Times Cultural Investment Co. Ltd. Mr. Chen Qi has Between July 2015 and August 2017, he was an operation management specialist in the strategic development department of Yunnan Energy Finance Holdings Investments Company Limited. He subsequently became an operation management specialist in the operational management department of Yunnan Energy Investment (HK) Co. Limited well as an investment manager in Yunnan Energy International Investment as (Singapore) Pte. Ltd. between August 2017 and June 2020. Since June 2020, Mr. Chen Q has worked as the vice general manager of operational management department of Yunnan Energy Investment (HK) Co. Limited.