Zhongmin Baihui Retail Group Ltd. announced the Nominating Committee formally assessed the appointment of Mr. Zou Qige as an independent director of the Company. On the recommendation of the NC and having considered the strength of his calibre and experience, the Board of Directors, with the recommendation of the NC, is of the view that the Company will be able to leverage on Mr. Zou's qualifications, financial and investment expertise, and that the appointment of Mr. Zou as an Independent Director will be beneficial to the Board and to the Company. Job Title: Independent Director; Member of the Nominating Committee, Remuneration Committee and Audit Committee.

Working Experience: All Bright Law Offices (Partner); Baorui Legal (Partner). Professional Qualifications Bachelor of Arts (Legal English) from East China University of Political Science and Law (ECUPL); Master of Law from ECUPL.