The Board of Sing Lee Software (Group) Limited announced that, with effect from 28 March 2024, Ms. Chen Xinai has been appointed as an independent non-executive Director. Ms. Chen Xinai, aged 51, is an associate researcher and a master's supervisor. She has more than 10 years of experience in the mining and functional research of functional genes in plants and microorganisms (fungi), the development of bioactive secondary metabolites and molecular biology research of biosynthetic regulation.

She obtained a professional degree in tea science from Zhejiang Agricultural University in 1996 and a master's degree in food science from Zhejiang University in 1999. Ms. Chen obtained a doctorate degree in biochemical engineering from Zhejiang University in 2003. From 2002 to 2006, she worked as an assistant researcher in the School of Life Sciences, Zhejiang University, and then served as a postdoctoral fellow at the University of Tokyo in Japan from 2006 to 2008.

She then worked as an assistant researcher in the College of Life Sciences, Zhejiang University from 2008 to 2010, and then as an associate researcher in the College of Life Sciences, Zhejiang University from 2011 to 2017. In 2017, she was an associate researcher at Zhejiang University School of Medicine. Ms. Chen graduated from Zhejiang University with a doctorate degree in engineering in biochemical engineering in March 2003.

Ms. Chen has been appointed as the member of the audit and risk management, remuneration committee and a member of the nomination committee of the Board with effect from 28 March 2024.