The Board of Yield Go Holdings Ltd. announced that with effect from 29 November 2023, Mr. Liang Wenzhi, Mr. Han Dongguang and Mr. Kang Ruipeng have been appointed as the executive Directors; Mr. Zhou Danqing has been appointed as the non-executive Director; and Mr. He Jian Yu, Mr. Zhou Di, Ms. Meng Xiaoying and Mr. Cheng Pak Lam have been appointed as the independent non-executive Directors. Mr. Liang Wenzhi, aged 40, has over five years of experience in the cultural and travel industry and over ten years of experience in the management consulting industry. Mr. Liang has since September 2021 been the president of Shenzhen Yuanfeng Cultural and Travel Industry Development Company Limited, a company principally engaged in development, planning and design, preparation and management of cultural tourism-related projects and investment in cultural tourism, and the president of Shenzhen Yuanfeng Enterprise Management Company Limited a company principally engaged in corporate management consulting, business information consulting and marketing planning.

Mr. Liang has since February 2023 been the non-executive director of China Investment Fund Company Limited, a company listed on the Stock Exchange. Mr. Liang obtained a bachelor's degree majoring in foreign languages in June 2006 from the Wuhan Institute of Technology in Hubei Province, the PRC. Mr. Han Dongguang aged 39, has over 13 years of experience in the asset management and financial services.

Mr. Han has since February 2023 been the chief risk officer and chief private banker of Shenghe Family Enterprise Management Co. Ltd. a company principally engaged in the management of family assets. Prior to that, Mr. Han was the chief risk officer of Xi'an Youfa Investment Management Co.

Ltd. (), a company principally engaged in the management of investment, assets, equities and funds, from July 2020 to February 2023. Mr. Han obtained a bachelor's degree majoring in finance in July 2007 from the Harbin University of Commerce in Heilongjiang Province, the PRC. Mr. Han has been a fellow member of the Association of International Accountants (FAIA) since April 2023, an International Certified Public Accountant (ICPA) since January 2023, a member of The Forensic CPA Society (FCPAS) since July 2023, and a member of the Chartered Valuation Analyst (CVA) Institute since January 2020.

Mr. Kang Ruipeng () ("Mr. Kang"), aged 42, has over 5 years of experience in property construction and development and over 13 years of experience in corporate social relations, top-level design of corporate development strategic planning, and corporate investment and financing. Mr. Kang has since 2018 been the president of Zhongxu Guanhong Holding Group Co. Ltd., a conglomerate that focuses on the innovation and transformation of traditional enterprises and integrates industrial revitalization and capital operation.

Mr. Kang obtained a diploma in traffic operation management from Hebei Transportation Vocational and Technical College in Hebei Province, the PRC, in 2004. Mr. Zhou Danqing, aged 36, has over 13 years of experience in corporate finance. He has since 2020 been a manager of Ultra Accord Limited, a company principally engaged in money lending business in Hong Kong.

Mr. Zhou DQ obtained a bachelor's degree in business administration from the Chinese University of Hong Kong. He is a Chartered Financial Analyst, a Financial Risk Manager charter-holder, an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom and a member of the Association of Chartered Certified Accountants. Mr. Zhou DQ is nominated by Ultra Accord Limited pursuant to the loan agreement in relation to the loan facilities granted by Ultra Accord Limited to the Offeror, wherein the Offeror agreed to procure the appointment of a person nominated by Ultra Accord Limited as a Director with effect from the earliest time permitted under the Takeovers Code, the Listing Rules or other applicable regulations and for so long as any part of the loan facilities or interest thereon or any other amounts payable under the loan agreement or its security documents or any of them remain outstanding.

Mr. He Jian Yu, aged 40, has years of experience in investment in the jewellery industry. Mr. He has since 2020 been the general manager of Shenzhen Kaicheng Jewelry and Gold Industry Co. Ltd., a company principally in the trading of jewellery, gold and precious metal.

Mr. Zhou Di, aged 59, has over 14 years of experience in the cultural and travel industry and over five years of experience in marketing operation. Mr. Zhou Di has since January 2021 been the general manager of Longxing New Cultural Tourism Development (Shenzhen) Co., Ltd, a company principally engaged in tourism resource development, marketing, sales and development of tourism supplies, cultural tourism, and investment in projects under the sports, tourism and catering industries. Mr. Zhou Di obtained a bachelor's degree majoring in finance in July 1984 from GuiZhou University of Finance and Economics in Guizhou Province, the PRC.

Ms. Meng Xiaoying, aged 41, has over seven years of experience in the cultural and travel industry and over ten years of experience in marketing. Ms. Meng has since August 2021 been the general manager of Yingyun Cultural (Shenzhen) Co. Ltd., a company principally engaged in literary and artistic creation, event planning, education consulting, and cultural and artistic exchange events.

Ms. Meng has also been the general manager of Shenzhen Yingyun Health Management Co. Ltd., a company principally engaged in health consulting services, health care services, and the sales of health food. Ms. Meng obtained a bachelor's degree majoring in marketing in July 2017 from China University of Geosciences in Hubei Province, the PRC.

Mr. Cheng Pak Lam, aged 34, has ten years of experience in audit and finance. Mr. Cheng has since April 2022 been the chief financial officer of Max Team Engineering Limited, a company principally engaged in maritime construction and vessel chartering services in Hong Kong. Mr. Cheng obtained a bachelor's degree majoring in accounting in 2012 from Flinders University, Adelaide, Australia.

Mr. Cheng is a fellow member and practising member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.