The board of directors of China Dili Group announced that Ms. Fung Yat, Carol (Ms. Fung) has been appointed as a non-executive director of the Company with effect from 25 June Ms. Fung has been vice president of JD.com Inc. ("JD.com") since April 2014 and has become the president of JD FMCG Omnichannel since April 2020. From April 2014 to April 2020, she also served as the president of JD Worldwide and JD FMCG. Prior to joining JD.com, Ms. Fung worked for Tencent as vice president of E-commerce from September 2013 to April 2014. From 2001 to May 2013, Ms. Fung worked for Wal-Mart China Investment Co. as vice president of hypermarket merchandising. From 1995 to 2001, Ms. Fung served as the director of L&J Garment Ltd. HK.