The board (the "Board") of directors (the "Directors") of Winshine Science Company Limited (the "Company") announced that Mr. Li Zhonghai () ("Mr. Li") has been appointed as an executive Director of the Company with effect from 12 April 2024. Mr. Li, aged 43, has over 20 years of experience in information technology sectors. From 2003 to present, he involved in provision of consultancy services for IT information system, computer applications, integration and solutions.

Mr. Li graduated from Xi'an Jiaotong University, majoring in electrical engineering and automation, with a bachelor's degree in engineering in 2004 and obtained a Master of Business Administration from the Hong Kong Polytechnic University in 2013.