Versalink Holdings Limited announced the appointment of Ms Liu Xiaohua as Independent Non-Executive Director, effective July 19, 2023. Ms Liu will also be appointed as the Chairman of the Remuneration Committee ("RC") as well as a member of the Audit Committee ("AC") and the NC. Working Experience: June 2023 to present - Non-Executive and Independent Director in Camsing Healthcare Limited June 2023 to present - Independent Director in First Capital Securities Co.

Ltd. June 2022 to present - Independent Director in Zhixueyun(Beijing) Technology Co. Ltd. November 2022 to present - Independent Director in Nanjing Tracy Energy Technology Co. Ltd. May 2019 to October 2019 - Independent Director in Northern Minerals Limited Principal Commitments January 2022 to present - Supervisor in Beijing Fanghao Management Consulting Co.

Ltd. September 2021 to present - Executive Partner and Legal Representative in Zhuhai Yunhao Investment Center (Limited Partnership) March 2022 to present - Executive Partner and Legal Representative in Hainan Bohao Guanghui Private Fund Management Partnership (Limited Partnership) January 2019 to February 2022 - Vice President in Beijing Zhongjinggelong Investment Consultation Co.,Ltd. April 2017 to December 2018 - Executive Director & Manager of Department V in Guotai Junan Innovation Investment Co. Ltd. November 2013 to March 2017 - Manager of Beijing Department III in Southwest Securities Company Limited February 2012 to October 2013 - Project Manager in Essence Securities Co. Ltd. Ms Liu serves as Director of Beijing Zhongjinggelong Investment Consultation Co.,Ltd., First Capital Securities Co.

Ltd., Zhixueyun (Beijing) Technology Co. Ltd., Nanjing Tracy Energy Technology Co. Ltd. Other principal commitments Zhuhai Yunhao Investment Center Hainan Bohao Guanghui Private Fund Management Partnership Beijing Fanghao Management Consulting Co.

Ltd. Ms Liu is currently an Non-Executive and Independent Director of Camsing Healthcare Limited. Ms Liu served as Director of Northern Minerals Limited. Ms Liu holds Master of Law from China University of Geosciences in Beijing, Bachelor of Law from Tianjin University of Commerce.

Ms Liu has Legal Professional Certificate (in the People's Republic of China) Fund Practicing Qualification Certificate (in the People's Republic of China).