Theme International Holdings Limited announced that with effect from 21 July 2021, Mr. Wang Zhenhui has been appointed as a non-executive director of the Company (the "Director"). Mr. Wang has over twenty years of experience in management and operations, particularly in the logistics industry. Mr. Wang was previously the chief executive officer of JD Logistics Inc. Mr. Wang joined JD Group in April 2010, and he served as CEO of JD Logistics since 2017 until December 2020. Mr. Wang will act as a consultant to the Group and will be responsible for participating in the formulation of the development strategy in the field of IoT of the Group and will oversee the high-level management and operation of the business of the Group. He will provide overall strategic advice and guidance on the business development and operations of Group.