Wasion Holdings Limited appointed Wang Yaonan has been appointed as an independent non-executive director of the Company and a member of audit committee and internal control and risk management committee of the company with effect from 17 July 2020. Mr. Wang Yaonan is currently a professor and doctoral tutor at the College of Electrical and Information Engineering of Hunan University, a director of the National Engineering Laboratory for Visual Perception and Control Technology for Robots. Mr. Wang has not held any directorships in any listed public companies during the last three years and he does not have any relationship with any other director, senior management or substantial or controlling shareholder of the company.