Synertone Communication Corporation announced that with effect from 1 December 2023, Mr. Xu Wei has been appointed as an independent non-executive Director. The biographical details of Mr. Xu are set out as follows. Mr. Xu, aged 45, graduated from Zhejiang University in the People's Republic of China with a Bachelor of Laws (International Economics Law) degree.

He is a practising lawyer in China and possesses professional qualifications in securities practice, independent directorship and corporate legal advisory. Mr. Xu has been the executive officer of a law firm in China since December 2014. He has extensive experience in civil litigations and arbitrations, corporate finance and mergers and acquisitions in China.

Mr. Xu was a member of the Merger and Acquisition and Investment Committee of Hangzhou Lawyers Association in China from May 2019 to May 2022, and has also been the practical mentor of Hangzhou City University in China since November 2010. Mr. Xu has entered into a letter of appointment with the Company and he is appointed for an initial term of three years commencing from 1 December 2023 which shall be automatically renewed for another three years, unless terminated by either party by giving to the other party not less than one-month prior notice in writing. He is subject to retirement at the next following annual general meeting of the Company and at which he will be eligible for re-election and thereafter shall be subject to retirement by rotation and re-election at annual general meetings of the Company at least once every three years pursuant to the articles of association of the Company.