Huili Resources (Group) Limited announced that, with effect from 12 July 2021, Mr. YE Xin ("Mr. YE") has been appointed as an executive Director. The Board would extend its warm welcome to Mr. YE in joining the Board. He has obtained the qualification certificate of the company secretary from the Shenzhen tock Exchange. From July 1995 to October 2003, he served as the accountant in the finance department of the Northwest Civil Aviation Administration of Civil Aviation. From October 2003 to July 2006, he was the deputy director of the strategic development department in Unisplendour Corporation Limited, an A-shares listed technology company specializing in electronics and information technology, and Tsinghua Holding Group Co. Ltd. He served as deputy director of investment and project management center, deputy manager of the financial management department, and director of the Beijing office successively from August 2006 to December 2011 in Shenzhen Cozhou Electronics Co. Ltd., an A-shares listed technology company focusing on providing leading smart home products and services to users worldwide, and from January 2012 to February 2015, he was promoted to the deputy general manager, and served as the company secretary from February 2012 to January 2015. He then served as the general manager of Shenzhen Cozhou Electronics Co. Ltd. from February 2015 to January 2016. In January 2016, he established T-Rock Fund Management (Shenzhen) Company Limited, which focuses on private equity investment, and is currently the legal representative, general manager, and the director of T-Rock Fund Management (Shenzhen) Company Limited. Since 24 December 2019, Mr. YE has been appointed as the independent non-executive director of Wuhu 37 Interactive Entertainment Network Technology Group Co. Ltd. and is a leading game publisher and developer that principally engaged in the publication and development of mobile, browser and html games.