Dexin China Holdings Company Limited announced that Ms. Chau Hing Ling has ceased to act as the company secretary of the Company; an authorised representative of the Company, all with effect from 30 April 2024. The Board announced Mr. Diao Shaolong has been appointed as the Company Secretary, the Authorised Representative and the Process Agent, all with effect from 30 April 2024. Mr. Diao has over 11 years of experience in mergers and acquisitions, corporate governance and corporate secretary fields.

Mr. Diao is currently a member of The Hong Kong Chartered Governance Institute and a member of The Chartered Governance Institute in the United Kingdom. He obtained a bachelor's degree in economics (major in Insurance) from the Yunnan University in July 2012 and a master's degree in corporate governance from Hong Kong Metropolitan University in 2023.