The board of directors of Hopefluent Group Holdings Limited announced that Mrs. Wong Law Kwai Wah, Karen has resigned as an independent non-executive director of the Company, a member of the audit committee of the Company, the remuneration committee of the Company and the nomination committee of the Company with effect from 17 April 2023 as she wishes to devote more time to her personal endeavors. The Board announced that the Company has appointed Mr. Cao Qimeng as an independent non-executive director of the Company and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee and Ms. Xu Jing as an independent non-executive director of the Company and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 17 April 2023. The biographical details of them are set out below: Mr. Cao, aged 40, has over 15 years of experience in the financial industry, who has worked across Mainland China, Hong Kong, Singapore and New York.

Mr. Cao is currently the General Manager of Top Set China. Mr. Cao had experiences of working in Citigroup Global Markets Inc., Nomura Securities and Mount Kellett Capital. Mr. Cao received a bachelor degree in Economics from Susquehanna University in the United States in 2006, and a master degree in Executive Master of Business Administration from Fudan University in 2018.

Ms. Xu, aged 37, holds a bachelor degree in business administration (finance) from Carnegie Mellon University in the United States and has about 10 years of experience in real estate and investment industry. Ms. Xu is currently the vice chairman of a property developer in China, leading project research and investment decisions. Mr. Cao and Ms. Xu are subject to retirement by rotation and re-election at annual general meetings in accordance with the articles of association of the Company.