Powerlong Real Estate Holdings Limited announced that Ms. Liu Xiao Lan has been appointed as an independent non-executive Director and a member of the Audit Committee, the remuneration committee (the "Remuneration Committee") and the nomination committee of the Company with effect from 27 March 2024. The biographical details of Ms. Liu are set out below: Ms. Liu, aged 58, is the founder and project director of Lanyu (Shanghai) Business Consulting Center which is principally engaged in the provision of business consultation services to commercial real estate enterprises. As at the date of this announcement, Ms. Liu is concurrently an independent non-executive director of Excellence Commercial Property & Facilities Management Group Limited (stock code: 6989) and KWG Living Group Holdings Limited (stock code: 3913), both being companies listed on the Main Board of the Stock Exchange. From September 2013 to April 2020, Ms. Liu served as the chairman of the board of Shanghai Yizhen Investment Management Co., Ltd, where she was primarily responsible for its investment decisions and strategy
formulation. From March 2012 to November 2012, Ms. Liu served as the general manager at Kunshan Stereo City Investment Management Co. Ltd. where she was primarily responsible for project investment management. Ms. Liu served as an executive Director from July 2009 to April 2012 and as a non-executive Director from April 2012 to March 2014. From May 2005 to February 2012, Ms. Liu successively served as an assistant to the chief president, and vice general manager of the real estate management center and vice president of the Company, where she was primarily responsible for assisting the president with its daily operations, establishment of management systems of the project companies and the management of commercial property management business. From May 2002 to May 2005, she served as an assistant to the general manager and the head of the branch management center at Xiamen Powerlong Information Industry Development Co. Ltd. where she was primarily responsible for assisting the general manager in the daily matters of the company and all its branches across China. Ms. Liu has been serving as a mentor of the PMBA program of E-house & Wharton Case Study and Teaching Facility since June 2015, an economic counselor of Chengdu Skyscraper Economics Promotion Association since September 2019 and a special consultant of Tianfu Institute of Building Economy since June 2019. Ms. Liu obtained her bachelor's degree in clinical medicine from Fujian University of Traditional Chinese Medicine (formerly known as Fujian Chinese Traditional Medical College in the PRC in July 1988. She completed the Executive Development Program offered by Xiamen University in the PRC in September 2009 and the China Advanced Management Program offered by Wharton School of University of Pennsylvania in the United States in October 2019.