The board of directors of Gemini Investments (Holdings) Limited announced that Ms. CHEN Yingshun has been appointed as an independent non-executive director of the Company and a member of audit committee, remuneration committee and nomination committee of the Company, with effect from 21 April 2018. Ms. CHEN, aged 52, is the current adviser to the CEO office of CNFinance Holdings Limited, responsible for co-supervising organizational operations and product development. From March 2001 to May 2017, Ms. CHEN worked at Beijing Branch of Agricultural Bank of China and served successively as the deputy general manager of the International Business Department of Beijing Branch of Agricultural Bank of China, the assistant to the branch manager of Sub-branch at Development Zone of Beijing Branch of Agricultural Bank of China, the general manager of the International Business Department of Beijing Branch of Agricultural Bank of China, the assistant to the branch manager of Beijing Branch of Agricultural Bank of China, the deputy branch manager of Beijing Branch of Agricultural Bank of China, the deputy secretary of the party committee of the Beijing Branch of Agricultural Bank of China, and an internet finance researcher at Beijing Branch of Agricultural Bank of China. Ms. CHEN also served as the vice chairman of the board of supervisors of Beijing Institute of International Finance and the vice president of the Beijing Women Financiers Association.