Huafa Property Services Group Company Limited announces that Mr. Liang Liang has resigned as (i) an executive Director; (ii) a joint company secretary of the Company (the " Joint Company Secretary "); and (iii) the general
executive vice president of the Company with effect from 17 June 2022 due to his personal career development. Mr. Liang has confirmed that he has no disagreement with the Board and that there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board would like to take this opportunity to express its gratitude to Mr. Liang for his contribution to the Company during his term of service as an executive Director, Joint Company Secretary and the general executive vice president of the Company. The Board announces that Mr. Xie Hui ("Mr. Xie") has been appointed as an executive Director with effect from 17 June 2022. Mr. Xie, aged 41, has been the chief strategic operating officer of Zhuhai Huafa Group Company Limited since April 2020, and served as the board secretary of Zhuhai Huafa since June 2017. He served as the strategy director of Zhuhai Huafa Investment Holdings Group Co. Ltd. from July 2017 to March 2020, where he was responsible for strategic planning. He served as the board secretary and the general manager of the strategic innovation department of Huafa Investment Holdings Group from September 2012 to July 2017 and from September 2012 to May 2018, respectively. Mr. Xie has been a director of Zhuhai Urban Construction Group Co. Ltd. since May 2020. He was the deputy general manager of Zhuhai Huafa Group Science and Technology Research Institute Co. Ltd. from September 2020 to October 2021 and was promoted to the executive director and general manager of Huafa Research Institute since October 2021. Mr. Xie has served as a director of Hong Kong Johnson Holdings Co. Ltd. a company the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1955) since 9 July 2018 and was re-designed as a non-executive director of Hong Kong Johnson on 24 January 2019. On 6 June 2022, Mr. Xie was appointed as the chairman of the board of Hong Kong Johnson. Mr. Xie is also a director of Johnson Cleaning Services Company Limited since 25 September 2015, and a director of Johnson Investment Holding Co. Ltd. since its incorporation on 10 August 2018. Mr. Xie has also served as a non-executive director of Beijing Digital Telecom Co. Ltd., a company the shares of which are listed on the Main Board of the Stock Exchange since 10 September 2021. Mr. Xie graduated from the University of Science and Technology of China in the People 's Republic of China with a bachelor of management in July 2003, and obtained a master's degree in Financial Markets and Intermediaries from the Université Toulouse 1 Sciences Sociales in France in November 2009. Mr. Xie also obtained a professional qualification of intermediate level in finance issued by the Guangdong Provincial Human Resources and Social Security Department in February 2012. Mr. Xie has entered into a service contract with the Company in relation to his appointment as an executive Director for an initial term of three years commencing from 17 June 2022, subject to (i) termination at any time by either party giving not less than three months' notice in writing; and (ii) retirement by rotation and the re-election provisions in accordance with the bye-laws of the Company. Under the service contract, Mr. Xie is entitled to an annual Director's fee of HKD 120,000 plus discretionary bonus. The Board further announces that Mr. Zhou Dong has been appointed as a Joint Company Secretary, and Ms. Chan Sau Ling ("Ms. Chan"), the existing Joint Company Secretary, will continue to act as the other Joint Company Secretary, with effect from 17 June 2022. Mr. Zhou, aged 38, joined Zhuhai Huafa in July 2018 and is currently the deputy director of the Capital Management Center, the general manager of each of the Domestic Capital Operations Department and the Overseas Capital Operations Department of the Capital Management Center of Zhuhai Huafa and the general manager of the Capital Market Department of Huafa Investment Holdings Group. Prior to joining Zhuhai Huafa, Mr. Zhou has had over ten years of experience in the financial services and accounting industry as well as relevant experience in secretarial work, including his roles as (i) secretary to the board of directors of Dongguan Jingnuo Environment Science and Technology Inc. in 2018; (ii) business director of the investment banking division of Guosen Securities Company Limited a company listed on the Shenzhen Stock Exchange (stock code: 002736) from 2011 to 2017; (iii) an assistant audit manager in the audit department of the Shenzhen Branch of KPMG from 2007 to 2011; and (iv) an accountant in the Shenzhen Branch of Maersk (China) Shipping Co. Ltd. from 2006 to 2007. Furthermore, Mr. Zhou (i) holds a certified public accountant qualification issued by the Shenzhen Institute of Certified Public Accountants; (ii) is a qualified board secretary of companies listed on the Shenzhen Stock Exchange, the Shanghai Stock Exchange and the National Equities Exchange Quotation and (iii) holds an independent director qualification of listed companies on the Shenzhen Stock
Exchange obtained a bachelor's degree in accounting (international accounting) from Nankai University International Business School in June 2005 and subsequently a master 's degree in business administration from the Guanghua School of Management, Peking University in June 2017. Ms. Chan is currently a Director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Chan has over 20 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies (including H and A shares companies) as well as multinational, private and offshore companies.