The board of directors of Bright Future Technology Holdings Limited announced that Mr. ZHANG Fanchen has resigned as an independent non-executive Director with effect from 30 May 2023 in order to pursue other business and personal commitments. Following Mr. Zhang's resignation, he also ceased to be the chairman of the remuneration committee and the nomination committee of the Company. The Board is also announced that Mr. LIN Sen has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee with effect from 30 May 2023.

Mr. Lin, aged 47, has over 20 years of extensive experience in accounting, auditing, corporate finance and financial management. Mr. Lin worked as an audit manager in PricewaterhouseCoopers International Limited from February 2001 to November 2006. From June 2017 to April 2019, Mr. Lin served as the chief financial officer of 7Road Holdings Limited.

From July 2017 to September 2022, Mr. Lin served as the independent non-executive Director of Crypto Flow Technology Limite. From March 2021 to August 2022, Mr. Lin served as the chief financial officer of Shenzhen Thunderstone Technology Co. Ltd. He also currently serves as an independent director of each of Metalpha Technology Holding Limited.

Mr. Lin obtained a bachelor's degree in international business administration from Central University of Finance and Economics in 1998 and a master's degree of business administration from China Europe International Business School in 2011. Mr. Lin is also a Certified Public Accountant in the People's Republic of China.