The Board of Directors of Kori Holdings Limited reviewed and considered Ms. Xu Hong professional qualifications and working experience, concurred with the recommendation of the Nominating Committee and approved the appointment Ms. Xu as the Financial Controller of the Company. The appointment is executive and Ms. Xu will be responsible in overseeing the accounting, treasury, budgeting and payroll matters of the Company. Working experience is from April 2019 to present: Finance Manager of Kori Construction (S) Pte Ltd. November 2018 to March 2019: Senior Accountant of China Construction (South Pacific) Development Co Pte. Ltd.