Aurum Pacific (China) Group Limited announced the appointment of Mr. Liu Guanzhou ("Mr. Liu") as an executive Director and chairman of the Board of the Company with effect from 14 April 2023. Mr. Liu, aged 41, has over 13 years of experience in business directory publishing and strategic consultancy, and over 10 years of experience in digital marketing and software business, including rich sales channels and business network in the People's Republic of China (the "PRC"). Mr. Liu is the shareholder and authorized representative of several private companies which are engaging in electromechanical equipment, advertising, investment management and brand operation management.

Mr. Liu has been a publisher and strategic consultant. Mr. Liu is currently the Chief Executive of the Greater China Region of (Hengli Yinfeng (Shenzhen) Digital Company Limited), a subsidiary of the Company in the PRC, responsible for domestic software development and digital marketing services. Mr. Liu is mainly responsible for the general management and business development in the Greater China.