The board of directors of SRE Group Limited announced that with effect from 29 March 2022, Mr. Luo Guorong resigned as non-executive director of the Company due to other work arrangements. The Board is announced that Mr. Pan Pan has been appointed as a non-executive director of the Company with effect from 29 March 2022. Mr. Pan, has extensive experience in investment management and corporate finance.

He has been serving as the chief asset operations officer of the asset operations branch of China Minsheng Investment Co. Ltd.