Yuanda China Holdings Limited announced that Ms. Yang Qianwen ("Ms. Yang") has been appointed as an independent non-executive director of the Company, a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 18 April 2023. Ms. Yang, aged 30, has over 8 years of experience in finance, audit and accounting in the People's Republic of China ("PRC"). Ms. Yang graduated from the School of Accounting, Dongbei University of Finance and Economics and is a certified public accountant, a registered tax adviser and a registered asset valuer in the PRC.

Ms. Yang worked previously as a senior audit manager at Zhongzhun Certified Public Accountants (Special General Partnership), as a senior investment manager at the Liaoning branch of Huatai Securities Co. Ltd., and as the assistant to chairman of (Liaoning Sunflower Education Technology Co. Ltd.*).

Ms. Yang is currently a senior investment manager at the Liaoning branch of China International Capital Corporation Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 3908). She has rich experience in financial management, taxation, capital operation and auditing experience.