The board of directors of Zhenro Services Group Limited announces that due to the intention to pursue his other personal affairs, Mr. Chan Wai Kin ("Mr. Chan") has resigned as non-executive Director and member of the audit committee of the Company ("Audit Committee") with effect from 11 November 2022. The Board announce that Mr. Liu Weiliang ("Mr. Liu") has been appointed as non-executive Director and member of the Audit Committee with effect from 11 November 2022. Mr. Liu, aged 39, is currently the executive director and vice chairman of Zhenro Properties Group
Limited, the shares of which are listed on the Main Board of the Stock Exchange. Mr. Liu has over 14 years of experience in the real estate industry. He obtained a bachelor 's degree in engineering management from Changsha University of Science & Technology in 2007. Mr. Liu joined Zhenro Properties Group Limited and its subsidiaries (collectively "Zhenro Property Group") in June 2016 and has held various key positions successively, including: (i) the deputy general manager of Zhenro (Changsha) Real Estate Co. Ltd. and the project manager for Yichun project of Zhenro Properties Holdings from June 2016 to August 2017; (ii) the general manager of the merger department of the strategic investment centre and subsequently the general manager of the strategic investment centre of Zhenro Properties Holdings from August 2017 to May 2019; (iii) the vice president of Zhenro Properties Holdings from May 2019 to January 2021; and (iv) a director of Zhenro Properties Holdings since November 2019. Mr. Liu has held several positions in n Zhenro Group Co. Ltd. since November 2018. He served successively as the deputy general manager of the strategic operation centre, the general manager of the human resources department, the assistant to the chief executive officer and the executive vice president.