The board of directors of Maoye International Holdings Limited announced that Ms. Lu Xiao Juan has been appointed as the chief financial officer of the company, with effect from 5 December 2019. She joined the Group in March 1997 and had previously been the manager of the finance department, the general manager of the audit and supervision department, and the general manager of the contract management center, Deputy General Manager of the Financial Management Center, and she has been appointed as the General Manager of the Financial Management Center since September 2017.