OneConnect Financial Technology Co., Ltd. announced that Dr. Wangchun Ye has resigned as an executive Director with effect from November 10, 2022 and announced that Ms. Xin Fu has been appointed as a non-executiveDirector with effect from November 10, 2022. Ms. Fu, aged 42, is currently serving as the chief operating officer and director of the strategic development center of Ping An Insurance (Group) Company of China, Ltd. (Ping An) and its subsidiaries (“Ping An Group”). She joined Ping An Group in October 2017 as the general manager of its planning department, and served as the deputy chief financial officer of Ping An Group between March 2020 and March 2022.

Ping An is a company listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange and is a controlling shareholder of the Company. Prior to joining Ping An Group, Ms. Fu served as a partner of Roland Berger Management consulting in financial services practices, and as an executive director of PricewaterhouseCoopers, responsible for coordinating projects such as in finance and fintech services for over 10 years. Ms. Fu received a master's degree in business administration from Shanghai Jiao Tong University, PRC, in June 2012.