Ying Li International Real Estate Limited announced appointment of Ms Wang Yun as Non-Executive and Non-Independent Director and member of the Audit Committee and the Risk Management Committee. Appointment date is July 14, 2023. Working experience: China Everbright (Group) Limited August 2016 to November 2017: - Deputy General Manager of the Audit Department and the Senior Manager of Industrial and Other Audit Offices April 2014 to August 2016: - Senior Deputy Manager of the Audit Department and the Division Chief of Insurance and Non-financial Audit Division October 2012 to April 2014: - Division Chief of Banking Division of the Audit Department China Everbright Holdings Company Limited November 2017 to April 2023: - General Manager of the Financial Management Department January 2018 to May 2023: - Director.

Familial RelationShip: Ms Wang is an Executive Director and the Vice President of China Everbright Limited, the controlling shareholder of the Company. Other Directorships Past - China Everbright Holdings Company Limited Other DirectorShips Present - CEL - Everbright Grand China Assets Limited - China Everbright (Group) Limited's Representative Office in Macau - China Aircraft Leasing Group Holdings Limited Director Experience Details Ms Wang has undertaken to attend the prescribed mandatory training as specified under Schedule 1 of Practice Note 2.3 of the Listing Manual within one year from the date of her appointment to the Board.