Fineland Living Services Group Limited announced that Han Shuguang has been has ceased to be the chairman of the nomination committee of the Company; and Mr. Fong Ming has been re-designated as the chairman of the Board and has been appointed as the chairman of the nomination committee of the Company with effect from 30 April 2024. Mr. Han, aged 50, has been an executive Director of the Company since 15 June 2021. He is primarily responsible for strategic planning and general management of the Group.

Mr. Han has served as a director of a number of the operating subsidiaries within the Group since 1998. Mr. Han has over 20 years of experience in property development with Fineland Group Holdings Company Limited and its subsidiaries (other than the Group) (``Fineland Group''), where he is primarily responsible for land acquisition, investments and financing matters, cost control and legal affairs. He joined Guangzhou Zhanyi Trading Co.

Ltd.* () (then known as Guangzhou Fineland Enterprises Company Limited* ()) in 1994 and was appointed as the executive Director of Guangzhou Fineland Real Estate Development Company Limited* () (``Guangzhou Fineland'') (then known as Guangzhou Rongxing Development Company Limited* ()) in October 1995. Mr. Han was appointed as the vice general manager and the authorised representative of Guangzhou Fineland in 2000. Mr. Han obtained his bachelor's degree in history from Sun Yat-sen University in the People's Republic of China (the ``PRC'') in June 1994.

Mr. Fong, aged 58, has been a non-executive Director of the Company since 16 February 2017. He is one of the founders of the Group and one of the controlling shareholders of the Company. Mr. Fong is primarily responsible for providing strategic advice to the Group.

Mr. Fong has over 20 years of experience in property development, property consultancy and business management. He was the chairman and general manager of Guangzhou Fineland Enterprises Company Limited* () and Guangzhou Fineland from 1994 to 1997, in which he was primarily responsible for overseeing the management of the companies. He was also the chairman and president of Guangdong Fineland Group Co., Ltd* () from 1997 to 2006 in which he was primarily responsible for overseeing the operations of the company.

Since 2006, he has been the chairman and the president of the Fineland Group and has been primarily responsible for making investment decisions, providing overall strategic planning and supervising property development projects of the Fineland Group. Mr. Fong obtained his bachelor's degree in law from the Sun Yat-Sen University in the PRC in July 1987 and was qualified as a lawyer by Department of Justice in Guangdong Province in April 2007.