The board of directors of Shenzhen International Holdings Limited announced that with effect from 13 March 2024, Professor Ding Chunyan (?Professor Ding?) has been appointed as an independent non-executive director and a member of the Sustainability Committee of the Company. Professor Ding, aged 46, holds a Bachelor of Laws degree and a Master of Laws degree from Peking University, a Master of Laws degree from University College London and a Doctor of Philosophy in Law from the University of Hong Kong, and has been qualified as a PRC lawyer since 2001 and received the Legal Professional Qualification Certificate issued by the Ministry of Justice of the PRC in 2002. Professor Ding is an associate dean and professor at the Law School of the City University of Hong Kong.

Professor Ding was a Fulbright research fellow at Harvard Law School, where she conducted research on comparative health and tort law, and an elected visiting scholar at the Max Planck Institute for Comparative and International Private Law in Germany. Professor Ding has extensive experience in law and administration.