Willas-Array Electronics (Holdings) Limited announced appointment of Mr. Xie Lishu as Non-executive Director, Chairman of the Board as well as Chairman of the Employee Share Option Scheme Committee. Appointment date is May 20, 2023. Professional qualifications: Bachelor Degree in Applied Chemistry, Tongji University (from 1992 to 1996).

Working experience and occupations during the past 10 years: CEO, Shanghai YCT Electronics Group Co. Ltd. (from 2008 to 2019) and CEO, Chairman and Director, Shanghai YCT (from 2019 to present). Other Directorships, Present: Chairman, SHANGHAI YCT ELECTRONICS GROUP CO., LTD; Director, Shenzhen E-Mantech Co.

Ltd; Director, Shanghai Yaxinli Electronics Trading Co Ltd.; Director, Texin Software Co., Ltd; Director, Shanghai Tamul Power Semiconductor Technology Co., Ltd; Chairman, Shenzhen Ouchuangxin Semiconductor Co., Ltd; Director, TEXIN (HONGKONG) ELECTRONICS CO. LIMITED; Director, TAMUL POWER SEMICONDUCTOR LLC; Director, UPC ELECTRONICS PTE LIMITED; Director, YC ELECTRONIC PARTS CO., LIMITED; Director, UPC COMPONENTS PRIVATE LIMITED; Director, ECORE ELECTRONICS CO., LIMITED; Director, WE COMPONENTS PTE. LTD.; Director, Guizhou Yaguang Electronics Technology Co.

Ltd.; Director, Jieyang Kaisheng Electronics Co., Ltd; and Partner, Shanghai Shuoqing Enterprise Management Center (Limited partnership).