Sino-Life Group Limited announced that announce that Ms. Hu Zhaohui has been appointed as an Independent non-executive Director and chairman and member of the Remuneration Committee and member of each of Nomination Committee and Audit Committee with effect from 7 June 2023. Ms. Hu, aged 55, graduated from Yangtze University in the PRC in 1986 and obtained a bachelor's degree in engineering in 1990 with a major in geophysics, and graduated from Huazhong University of Science and Technology in the PRC in 1998 and obtained a master's degree in engineering in 2002 with a major in mechanical engineering. She also graduated from Wuhan University in the PRC in 2000 and obtained a master's degree in finance in 2003.

She was an engineer of Jianghan Machinery Research Institute of China National Petroleum Corporation. She served as a teacher, deputy director of the Department of Finance and an associate professor of Guangdong University of Finance. She also served as the deputy director of the postgraduate division of Guangdong University of Finance.

She also served as the director of the Teaching Quality Monitoring and Evaluation Center of Guangdong University of Finance. Ms. Hu has entered into a letter of appointment with the Company for a term of three years commencing from 7 June 2023. Ms. Hu is subject to retirement by rotation and re-election in accordance with the articles of association of the Company.

Following the appointment of Ms. Hu, she has also been appointed as the chairman and member of Remuneration Committee and member of each of the Nomination Committee and the Audit Committee. Mr. CHAI Chung Wai will retire as the chairman of the Remuneration Committee but will remain a member of the Remuneration Committee with effect from 7 June 2023. The appointment of Ms. Hu as an independent non-executive Director and an audit committee member of the Company, the Board comprises three executive Directors and three independent non-executive Directors.