Save as disclosed above, Mr. Du does not (i) have any relationship with any other Directors, senior management, or substantial or controlling shareholders (as defined in the Listing Rules) of the Company; (ii) hold any other position with the Company or any of its subsidiaries; (iii) hold any other directorships in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the preceding three years; or (iv) hold any other major appointments or professional qualifications. Save as disclosed above, the Company considers that in relation to the appointment of Mr. Du as an executive Director, there is no information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules, and there is no other matter which needs to be brought to the attention of the Shareholders. Mr. Ren Zhiqiang Mr. Ren, aged 40, is currently the secretary to the board of directors of China Great Wall AMC (International) Holdings Co.

Ltd. and the managing director of the investment banking department. Mr. Ren graduated from the University of Hong Kong with a master's degree in business administration and a master's degree in law from China University of Political Science and Law. From 2011 to 2016, he successively served as manager of the business audit department and office affairs of China Great Wall Asset Management Co.

Ltd. Since 2017 he has served as the managing director of the special assets department, business approval and management department and comprehensive management department of China Great Wall AMC (International) Holdings Co. Ltd. From April 2021 to July 2021, he served as a non-executive director of CMIC Ocean En-Tech Holding Co. Ltd. (stock code: 206), which is listed on the Main Board of the Stock Exchange.

Mr. Ren has entered into a director's service agreement with the Company as a non- executive Director for a term of three years commencing from 24 February 2023. Mr. Ren's appointment as a non-executive Director is subject to re-election at the forthcoming annual general meeting of the Company and the rotation requirements as set out in the articles of association of the Company. Under the service agreement entered into between the Company and Mr. Ren and as determined with the approval of the Board, Mr. Ren is entitled to an annual remuneration of HKD 240,000, which was determined having considered the experience, duties and responsibilities of Mr. Ren and the prevailing market rate of companies of comparable size and similar operation.

Mr. Ren does not have and is not deemed to have any interests in any shares, underlying shares or debentures of the Company or its associated corporations (as defined under Part XV of the SFO required to be disclosed pursuant to the SFO as at the date of this announcement. Save as disclosed above, Mr. Ren does not (i) have any relationship with any other Directors, senior management, or substantial or controlling shareholders (as defined in the Listing Rules) of the Company; (ii) hold any other position with the Company or any of its subsidiaries; (iii) hold any other directorships in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the preceding three years; or (iv) hold any other major appointments or professional qualifications. Save as disclosed above, the Company considers that in relation to the appointment of Mr. Ren as a non-executive Director, there is no information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules, and there is no other matter which needs to be brought to the attention of the Shareholders.

Mr. Liu Junchun Mr. Liu, aged 60, graduated from the East China University of Political Science and Law (international economic law department) with a bachelor of laws degree in 1982. He graduated from Peking University in 1999 with a master's degree in law. From 1986 to 1991, Mr. Liu worked in Qingdao Foreign Economic and Trade Commission* ().

From 1991 to 1993, he worked in the Department of Treaty and Law of the Ministry of Foreign Trade and Economic Cooperation* (). From 1993 to 1997, he served as the deputy director and director of the China Hainan Trade Center of the Ministry of Foreign Trade and Economic Cooperation* (). From 1997 to 2000, he served as the general manager of the Enterprise Management Department of the International Trade EDI Center of the Ministry of Foreign Trade and Economic Cooperation (EDI).

He joined HNA Group Company Limited* () in 2000 and served as assistant to the president, senior assistant to the president, executive vice president and general executive vice president successively. From 2012 to 2014, he served as the vice chairman and chief executive officer of HNA Logistics Group Co. Ltd.* ().

From 2014 to 2019, he served as the vice chairman of HNA Group (International) Company Limited* (()). From 2016 to 2019, he served as non-executive director, executive director and vice chairman of the board of directors of Hong Kong International Construction Investment Management Group Co., Limited (now renamed as Tysan Holdings Limited (Stock: 00687) which is listed on the Main Board of the Stock Exchange successively. Since 2021, he has served as the vice chairman of Rongfeng (Group) Holdings Co.

Ltd. Mr. Liu has entered into a director's service agreement with the Company as an independent non-executive Director for a term of two years commencing from 24 February 2023. Mr. Liu's appointment as an independent non-executive Director is subject to re-election at the forthcoming annual general meeting of the Company and the rotation requirements as set out in the articles of association of the Company. Under the service agreement entered into between the Company and Mr. Liu and as determined with the approval of the Board, Mr. Liu is entitled to an annual remuneration of HKD 288,000, which was determined having considered the experience, duties and responsibilities of Mr. Liu and the prevailing market rate of companies of comparable size and similar operation.

Mr. Liu does not have and is not deemed to have any interests in any shares, underlying shares or debentures of the Company or its associated corporations (as defined under Part XV of the SFO required to be disclosed pursuant to the SFO as at the date of this announcement.