Brightstar Technology Group Co., Ltd. announce that Mr. Chen Lijun has been appointed as an independent non-executive Director and member of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Chen Lijun, aged 57, graduated from the business and economics faculty of Beijing School of Business and Economics (currently known as Beijing Technology and Business University) in 1989. He served as the managing director of Qinhuangdao Jiulong Real Estate Development Co., Ltd. and Qinhuangdao Yintong Guarantee Co., Ltd. He is currently the managing director of Qinglong Manchu Autonomous County Tianyi Poverty Alleviation Small Loan Co., Ltd. Mr. Chen has extensive experience in the finance industry in China.