The Board of Directors of the Company announced that Ms. Chen Jingru has been appointed as an Independent Non-Executive Director, the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company with effect from 30 August 2022. Ms. Chen Jingru, aged 57, Master of Law, is a global partner of DeHeng Law Offices. Ms. Chen obtained a Bachelor's degree majoring in law in 1985 and a Master's degree majoring in law in 1990 from Nankai University.

Ms. Chen was awarded her professional qualification as a lawyer conferred by the Lawyer Qualification Committee of the PRC Ministry of Justice in 1993. She served as Deputy Officer of the Comprehensive Teaching and Research Office of the Insurance Department of Central Institute of Finance and Economics (now known as Central University of Finance and Economics), Director of the Insurance Institute of Beijing, Director of the China Maritime Law Association, Deputy Officer of the Law Department of the Central University of Finance and Economics, and Member of the Third GEM Issuance Examination Committee of the China Securities Regulatory Commission. Ms Chen has been working in DeHeng Law Offices since 1993.

She currently serves as independent non-executive director of Glory Health Industry Limited and the external internal auditor of BOC International (China) Co. Ltd., shares of which are listed on Shanghai Stock Exchange. She has extensive experience in the corporate and securities aspects.