The board of directors of Nayuki Holdings Limited announced that Mr. Xie Yongming ("Mr. Xie") has been appointed as an independent non-executive Director, a member of the audit committee of the Company, a member of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company, with effect from July 28, 2023. Mr. Xie Yongming, aged 44, has 18 years of experience in consumer and retail industries. Mr. Xie has been acting as the executive vice chairman of Shenzhen Smart Retail Association since 2017.

From 2009 to 2017, Mr. Xie acted as the deputy secretary general at Shenzhen Retail Trade Association. From 2005 to 2009, Mr. Xie acted as the deputy general manager at Shenzhen Jianeng Culture Technology Co. Ltd. Mr. Xie graduated from Xinjiang University with a bachelor's degree majoring in fashion design and engineering.