The Board of Suncorp Technologies Limited announce that, with effect from September 13, 2015, Mr. Lu Yi has been appointed as the Chief Executive Officer of the Group and is mainly
responsible to devise and spearhead the online payment and settlement business of the Group; Mr. Wu Yang has been appointed as the Chief Operating Officer of the Group and is mainly responsible for market operations and execution of the online payment and settlement business of the Group. Mr. Dong Shuai has been promoted to the position of Chief Marketing Officer of the Group and is mainly responsible for marketing and promotion of the online payment and settlement business of the Group. The relevant biographical details of Mr. Lu Yi, Mr. Wu Yang and Mr. Dong Shuai are set out below: Mr. Lu Yi, aged 30, has been residing in the People's Republic of China for many years and possesses extensive network and connections which will be
instrumental to the Group's future development in the PRC market. Mr. Lu will spearhead the Group's development in the online payment and settlement business. Mr. Wu Yang, aged 45, graduated from Shenyang Institute of Aeronautical Engineering.