The board of directors of China Bright Culture Group announced that with effect from 22 September 2022, Ms. Li Zequn (Ms. Li) was appointed as a new joint company secretary of the Company (the Joint Company Secretary), and the existing company secretary, Mr. Tong Wing Chi (Mr. Tong) will continue to serve as the other Joint Company Secretary. Ms. Li, aged 28, joined the Group in March 2022 as the secretary to the board of directors of the Company, and is responsible for the Listing Rules regulatory compliance of the Company. Prior to joining the Group, Ms. Li had worked as the secretary to the board of directors of Xilinguolemeng Zhongxingde Environmental Protection Technology Co.

Ltd. and the representative of Securities Division of Chengdu Dikang Pharmaceutical Co., Ltd, both of which involves regulatory compliance and investors relation matters. Ms. Li graduated from Sichuan University with bachelor's degree in French in 2017 and graduated from Burgundy School of Business with a master's degree in Corporate Finance and Investment Banking in 2019. Mr. Tong, aged 40, has been appointed as the company secretary and the authorised representative of the Company on 21 July 2022.

Mr. Tong obtained a degree of Bachelor of Arts (Honors) in Accountancy from The Hong Kong Polytechnic University in November 2004 and has been a member of the Hong Kong Institute of Certified Public Accountants since September 2008. Mr. Tong has over 15 years of experience in auditing, accounting and financial reporting. Mr. Tong started his career in Deloitte Touche Tomatsu from September 2004 to February 2010 with his last position as an audit senior.

He then worked in DTZ Debenham Tie Leung as a senior accountant from March 2010 to October 2011. Mr. Tong returned to Deloitte Touche Tomatsu in October 2011 as an audit manager and his last held position was a manager of CXO advisory service when he left the company in February 2014. Mr. Tong has been a managing director of Victory Success Consulting Limited since July 2018 and a managing partner of Edward and Stan Global Advisory Limited since November 2019.

Mr. Tong was an independent non-executive director of Trendzon Holdings Group Limited during the period from 21 September 2020 to 31 March 2022. Mr. Tong has been an independent non-executive director of PF Group Holdings Limited since 6 October 2021, an independent non-executive director of CHTC Fong's International Company Limited since 1 March 2022, and an independent non-executive director of Greater Bay Area Dynamic Growth Holding Limited since 19 September 2022.