TradeGo FinTech Limited announced that it has resolved to appoint Mr. WANG Haihang as a Non-executive Director with effect from 1 May 2022. Mr. WANG Haihang, aged 54, graduated from University of Electronic Science and Technology of China, majoring in Technology of Computer Application. From October 2010 to September 2015 Mr. WANG served as General Manager of Information Technology Development and Co-General Manager of Information Security of Shenwan Hongyuan Securities Co., LTD. From September 2015 to August 2018, he served as deputy General Manager of Jiuzhou Securities Co., LTD. From October 2018 to November 2020, he served as Assistant to President and President of Information Technology Center of Minsheng Securities Co., LTD. Since December 2020, he served as the Senior Vice-President of Shenzhen Kingdom Sci-Tech Co.

Ltd. ("Kingdom"), a substantial shareholder of the Company.