The Board of Directors of Yangzijiang Financial Holding Ltd. announced appointment of Mr. Ren Yuanlin as Chief Executive Officer of the Company with effect from 24 April 2024. The composition of the Board of Directors with effect from 24 April 2024 shall be as follows: BOARD OF DIRECTORS: Ren Yuanlin- Executive Chairman and Chief Executive Officer; Chew Sutat- Lead Independent Non-Executive Director; Chua Kim Leng- Independent Non-Executive Director; Yee Kee Shian, Leon- Independent Non-Executive Director.