The board of directors of GLORY MARK HI-TECH (HOLDINGS) LIMITED announced that Mr. Huang Bin has been appointed as a non-executive Director and Chairman of the Board with effect from 20 February 2022. Mr. Wang Li Feng, the current executive Director and Chairman, will continue to hold his office as Chairman of the Board, and together with Mr. Huang, shall lead the Board and the development of the Company in their capacities as Co-chairman. Mr. Huang Bin, aged 56, is currently a director of CITIC International Assets Management Limited and a non-executive director and co-chairman of China New Economy Fund Limited respectively.

He also has extensive professional experience in fund and asset management as well as investment banking and direct investments. Mr. Huang committed to contributing in China for years, including development in cross-border energy, resource mergers and acquisitions, and promoting energy output and international engineering. The Board of Directors announced that Mr. Wu Lebin has been appointed as an independent non-executive Director with effect from 20 February 2022.

Mr. Wu is the chairman of the board of director of CAS Venture Capital Investment Management Co. Ltd., the chairman of the board of director of Hui Xin Fund Management Company Limited, the chairman of the board of director of New Journey Hospital Group, the chairman and an executive director of Biosino Bio-technology And Science Incorporation.