Sino Grandness Food Industry Group Limited announced the appointment of Li Xueying as Independent Director, Chairman of the Audit Committee, member of the Nominating Committee and Remuneration Committee. Working Experience: Oct 2021 - Present: Group Director of China Sword Group (Guangdong) Ltd.; May 2015 - Present: Co-founder and Director of Shenzhen Lingjin Asset Management Co., Ltd, Shenzhen Lingjin Investment Co., Ltd, Shenzhen Qianhai Lingjin Capital Co., Ltd; June 2011 - May 2013: Chief Financial Officer, China of Vitasoy International Holdings Ltd. (Hong Kong); June 2013 - Present: Finance Consultant for a few listed companies including HK08153, HK 00933, HK01010, Singapore AJ2 and Finance Consultant for China private companies for listing and financing; January 2019 - Present: Auditor, Guangzhou Chenganxin CPA firm. Other Directorships Present: October 2021 - Present: Director of China Sword Security Group (Guangdong) Co., Ltd; May 2015 - Present: Co-founder and Director of Shenzhen Lingjin Asset Management Co., Ltd, Shenzhen Lingjin Investment Co., Ltd, Shenzhen Qianhai Lingjin Capital Co.

Ltd. Professional Qualifications: Master of Business Administration, University of Minnesota, 2009 International Chartered Accountant (ACCA UK), 2006 Chinese Certified Public Accountant (CPA), 1996 China Securities Practitioner Qualification, 2017. Appointment date is August 15, 2022.