The board of directors of Cabbeen Fashion Limited announced that Mr. Honghui Chen ("Mr. Chen") has tendered his resignation as an independent non-executive director of the Company as well as a member of the audit committee of the Company and a member of the nomination committee of the Company, with effect from 28 April 2023 due to the need to focus on his other personal businesses. The Board announced that Ms. Jing Gu ("Ms. Gu") has been appointed as an independent non-executive director of the Company with effect from 27 April 2023. She has also been appointed as a member of the audit committee of the Company and a member of the nomination committee of the Company with effect from 28 April 2023. Ms. Jing Gu, aged 53, has over 30 years of experience in the field of corporate branding strategies. Ms. Gu served as the vice president of Jaguar Land Rover (China) Investment Co. Ltd. in China from October 2010 to March 2014, the director of public relation department of BMW Brilliance Automotive Ltd. from September 2008 to October 2010, the public relation manager of the corporate public relation department and digital imaging department of Kodak (China) Investment Co. Ltd. in Greater China from June 2003 to September 2008, and the manager of marketing communication department
of Ericsson (China) Co. Ltd.from January 1998 to June 2003. Ms. Gu obtained a bachelor's degree in Chinese language and literature from Liaoning Normal University in 1993 and completed the business leadership management program at Guanghua School of Management, Peking University in 2017.