Haosen Fintech Group Limited announced that Ms. Wan Tingting will be appointed as non-executive Director of the Company, with effect from 1 May 2024. . Ms. Wan, aged 36, graduated from Hubei University of Education with a degree of Bachelor of Literature in June 2011.

Ms. Wan, joined the Group in December 2019 as the manager of the credit department of Shenzhen Haosen Credit Joint Stock Limited, a wholly-owned subsidiary of the Group, and was responsible for daily operation of the credit department, reviewing and approving business and compiling lending policies and business process. Before joining the Group, Ms. Wan worked as credit manager of Shenzhen Zhong An Credit Limitedbetween October 2011 and July 2016 and was responsible for reviewing and approving the loan application of clients. From July 2016 to December 2019, Ms. Wan worked at Shenzhen Dafu Financial Services Limited, Ms. Wan worked as manager of the credit department, was responsible for the daily operation of the credit department.