Ying Li International Real Estate Limited announced Appointment of Wang Hongyang as Non-Executive and Non-Independent Director and members of the Audit Committee ("AC") and the Risk Management Committee ("RMC") of the Company. The Board having considered (i) the recommendation of the Nominating Committee ("NC"); and (ii) Mr. Wang's qualifications and experience, is of the view that Mr. Wang has the requisite experience and capabilities to assume the responsibilities of a Non-Executive and Non-Independent Director and members of the AC and the RMC of the Company. Role And Responsibilities The appointment is non-executive. Job Title: Non-Executive and Non-Independent Director and members of the AC and the RMC of the Company. Working Experience: October 2016 to present: CEL - Vice President in charge of finance (since December 2021) - Deputy Chief Financial Officer (October 2016 to December 2021) August 2001 to October 2016: KPMG Huazhen - Audit Partner (last position held).