The board of directors of Redsun Services Group Limited announced that Mr. Li Xiaohang has been appointed as an independent non-executive Director and a member of the nomination committee, the audit committee and the remuneration committee of the Board respectively with effect from 2 August 2021. Mr. Li Xiaohang, has over 20 years of working experience in engineering, town planning and city management. Mr. Li is a registered urban planner and a senior engineer for urban planning. He holds a master degree in engineering from University of Electronic Science and Technology of China. Mr. Li has served as the chairman of the board of directors of Liaoning Shenhua Holdings CO., LTD. from November 2019 to June 2021 and as the secretary of the party committee of Shenhua Holdings from October 2019 to June 2021.