The board of directors of China Bright Culture Group announced that, with effect from 23 April 2024, Dr. Lu Di has tendered his resignation for his positions in the Company as an independent non-executive Director, a member of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Board as he began to serve as the president of a national society due to his personal career plan, and was therefore required to resign from all positions held in overseas institutions immediately. The Board announced that with effect from 24 April 2024, Mr. SHAN Yiqi has been appointed as an independent non-executive Director, a member of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee. The biographical details of Mr. Shan are set out below: Mr. SHAN Yiqi, also known as Shan Ye, aged 58, has been appointed as an independent non-executive Director, a member of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from 24 April 2024.

Mr. Shan currently serves as the director and general manager of Huoerguosi Primary Entertainment Movie Co. Ltd. since May 2017. From May 1995 to November 1999, Mr. Shan served as the art director of Fun Entertainment Limited.

From March 2003 to July 2006, Mr. Shan served as the co-founder of the Ocean Butterflies Music Pte Ltd. Mr. Shan also served as the general manager in the district of China of Seed Music Limited () from August 2006 to April 2007 and as the vice president of Ocean Butterflies Music Pte Ltd. from 2007 to 2009. Mr. Shan obtained a bachelor's degree in orchestral instrument majoring in horn from the Central Conservatory of Music in the PRC in 1988.