The board of directors of DL Holdings Group Limited announced that Ms. He Zhiying (Ms. He) is appointed as an executive Director with effect from 28 April 2023. Ms. He Zhiying, aged 39, obtained her Bachelor's Degree in Economics (International Economics and Trade) from the Shanghai International Studies University in July 2006. She has also completed a training course in wealth management organized under the aegis of the Ministry of Foreign Affairs, Luxembourg and Consulate General of the Grand Duchy of Luxembourg in Shanghai in August 2013.

Ms. He has years of experience in the financial services industry. Ms. He served at DL Global Holdings Limited (DL Global) from November 2014 to January 2018 with her last position being a director and she joined DL Family China (HK) Limited (DL Family Office) (a wholly-owned subsidiary of DL Global) in February 2018. She is currently the chief executive officer of DL Family Office, which provides a total financial solution for high net worth individuals and their families as a multi-family office.

Ms. He has also been appointed as a director of DL Emerald Wealth Management Limited, a subsidiary of the Company, since April 2018. Prior to joining DL Global, Ms. He had served in Standard Chartered Bank China for over four years, and her responsibilities included marketing, business planning and private wealth segment development. The Board also announced that with effect from 28 April 2023, Ms. Jiang Xinrong (Ms. Jiang) resigned as a non-executive Director as she requires more time to pursue her other business commitments.