The Sincere Company, Limited announced that with effect from 7 September 2023, Mr. Lin has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. Mr. Lin Lin, aged 43, has been the legal representative and the chairman of the board of Shenzhen Hua'ao Supply Chain Management Co. Ltd., a company mainly engaged in import and export trade and supply chain management, since March 2017. From July 1999 to March 2017, Mr. Lin worked in the taxation collection management section of Shenzhen Municipal Office of the State Taxation Administration (Futian Branch). Mr. Lin obtained a bachelor degree in finance
from College of Further Education of Hubei College of Technology (currently known as Hubei University of Technology School of Continuing Education in July 2002.