Alpha Professional Holdings Limited Announces Appointment of Chen Jianguo as Independent Non-Executive Director, Chairman and Member of the Remuneration Committee, and Member of Each of the Audit Committee and the Nomination Committee

The board of directors of Alpha Professional Holdings Limited announced that Mr. Chen Jianguo (Mr. Chen) has been appointed as an independent non-executive Director with effect from 15 July 2024. Mr. Chen, aged 55, holds a Bachelor's Degree in Engineering from Baotou Steel and Iron Institute (currently known as Inner Mongolia University of Science and Technology) and a degree of Master of Business Administration from China Europe International Business School. He currently serves as a chief executive officer at Ke Rui Si Medical Technology (Shanghai) Company Limited, and has broad experience in corporate investment and business management, particularly in the fields of healthcare, new energy, supply chain finance and new materials.

In accordance with the Bye-laws, Mr. Chen will hold office until the next annual general meeting of the Company and will be eligible for re-election. The Board announced that with effect from 15 July 2024, Mr. Chen has been appointed as the chairman and a member of the Remuneration Committee, and a member of each of the audit committee (the Audit Committee) and the nomination committee of the Company.