The board of directors of China Qinfa Group Limited announced that Ms. DENG Bingjing (Ms. DENG) has been appointed as an executive director of the Company with effect from 19 April 2024. Ms. DENG Bingjing, aged 39, is the general manager of the Beijing branch of Zhuhai Qinfa Logistics Co. Ltd. Ms. DENG is also the wife of Mr. XU Da, the Chairman of the Group and the daughter-in-law of Mr. XU Jihua, the controlling shareholder of the Company.

Ms. DENG graduated from Cardiff University in the United Kingdom with a Bachelor of Science degree. In 2009, Ms. DENG obtained a Master of Science degree in International Economics, Banking and Finance from Cardiff University in the United Kingdom. Ms. DENG had worked in major banks in the PRC where she gained financial products and banking operations related experience.

In the past three years, Ms. DENG did not hold any directorship in other listed companies.