The Board of Directors of AnAn International Limited having considered the recommendation of the Nominating Committee and assessed Mr. Wang Yanjun's ("Mr. Wang") qualification, credentials, experience, independence and other relevant factors, has approved the appointment as Independent Director of the Company. Mr. Wang will also be appointed as the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. Working Experience: February 2018 to February 2023 Executive Director of China Aviation Oil (Singapore) Corporation Ltd. September 2018 to September 2022 CEO of China Aviation Oil (Singapore) Corporation Ltd. September 2017 to February 2018 Vice President of China Aviation Oil (Singapore) Corporation Ltd. October 2016 to December 2017 Chairman of China National Aviation Fuel South China Bluesky Corporation Ltd. General Manager of China National Aviation Fuel Southern Property Corporation December 2007 to October 2016 Director & General Manager of Shenzhen Cheng Yuan Aviation Oil Company Limited.

Other DirectorShips Past: Director & General Manager of Shenzhen Cheng Yuan Aviation Oil Company Limited Chairman of China National Aviation Fuel South China Bluesky Corporation Ltd. Director of China National Aviation Fuel Southern Property Co. Ltd. Chairman of CNAF Hong Kong Refueling Limited Chairman of China Aviation Oil (Hong Kong) Company Limited Deputy Chairman of Shanghai Pudong International Airport Aviation Fuel Supply Corporation Ltd. Executive Director of China Aviation Oil (Singapore) Corporation Ltd. Other DirectorShips Present: Chairman of North American Fuel Corporation Chairman of Oilhub Korea Yeosu Co. Ltd. Director Experience Details: February 2018 to February 2023 Executive Director of China Aviation Oil (Singapore) Corporation Ltd. Professional Qualifications: Doctor of Business Administration Huazhong University of Science and Technology, China Qualified Senior Engineer, China.