The board of directors of Smoore International Holdings Limited announced the appointment of Ms. Wang Xin (Ms. Wang) as an executive director of the Company with effect from 24 November 2022. Ms. Wang Xin, aged 38, joined the Group in February 2016 and served as the vice general manager of the business division of the self-branded open system vaping devices or advanced personal vaporizers (APV) of Shenzhen Smoore Technology Co. Ltd., a wholly-owned subsidiary of the Company, where she was responsible for the marketing of its self-branded APV business.

Currently, Ms. Wang is the vice president of the Group, responsible for coordinating strategy implementation and coordinating management of international affairs, including but not limited to access to key global markets, international cooperation, etc. Ms. Wang has approximately 17 years of experience in the consumer goods industry, including approximately 7 years of experience in the electronic atomization industry. Ms. Wang is currently the executive vice chairman of the Electronic Cigarette Professional Committee of China Electronics Chamber of Commerce (), a member of the Board of Directors of Coalition of Manufacturers of Smoking Alternatives (CMSA), a member of the Board of Directors of Vapor Technology Association (VTA) and a member of Advisory Board of The Global Tobacco & Nicotine Forum (GTNF).

Ms. Wang obtained a bachelor's degree in Business English from Zhengzhou University in June 2004, a master's degree in Business Administration from South China University of Technology () in June 2015 and an executive master's degree in Business Administration from China Europe International Business School in September 2021.