Xinjiang La Chapelle Fashion Co., Ltd. approved the appointment of Mr. Fu Feng as non-executive director of the company, at its annual general meeting held on June 29, 2022. Mr. Fu, aged 36, obtained a master's degree in law from Peking University in July 2014 and he also holds a Chinese legal professional qualification certificate. Mr. Fu served as a practicing lawyer at Beijing Kangda (Hangzhou) Law Firm from July 2014 to July 2018, a practicing lawyer at Shanghai Chen & Partners Attorney at Law from August 2018 to July 2020, and has been a deputy general manager of the equity investment department of Shanghai Wensheng Asset Management Co., Ltd. ("Shanghai Wensheng") since August 2020.

Mr. Fu's term of service commences from 29 June 2022 to the expiry date of the term of the fourth session of the Board (being 7 May 2023). The board announced that, following the above-mentioned changes to the members of the Board, the members of the Board committees will be as follows: Mr. Xing Jiangze as Chairman of the Audit Committee, Mr. Yang Heng and Ms. Chow Yue Hwa Jade as Members of the Audit Committee. Mr. Zhu Xiaozhe as Chairman of the Nomination Committee, Ms. Zhang Ying and Mr. Xing Jiangze as Members of the Nomination Committee.

Mr. Xing Jiangze as Chairman of the Remuneration and Appraisal Committee, Mr. Zhao Jinwen and Mr. Zhu Xiaozhe as Members of the Remuneration and Appraisal Committee. Ms. Zhang Ying as Chairman of the Budget Committee, Mr. Zhao Jinwen, Mr. Fu Feng, Mr. Xing Jiangze, and Ms. Chow Yue Hwa Jade as Members of the Budget Committee. Mr. Zhao Jinwen as Chairman of the Strategy and Development Committee, Ms. Zhang Ying, Mr. Fu Feng, Mr. Yang Heng, Ms. Chow Yue Hwa Jade, and Mr. Zhu Xiaozhe as Members of the Strategy and Development Committee.