The board of directors of Landsea Green Management Limited announced that: Mr. Cheng Yuan has been appointed as a non-executive Director with effect from 30 December 2022; Ms. Chan Yuen Ying Stella has resigned as the company secretary of the Company with effect from 30 December 2022, and ceased to act as the authorised representative of the and the authorised representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong. Ms. Gao Yuan has been appointed as the board secretary of the Company, the Company Secretary and the Authorised Representatives with effect from 30 December 2022; and The biographical details of each of Mr. Cheng and Ms. Gao are set out below: Mr. Cheng, aged 43, is the managing director of the asset management department of Ping An Real Estate Company Limited. Prior to joining Ping An in 2015, he worked in CapitaLand (China) as regional general manager.

He has over 15 years' experience in real estate development industry, commercial real estate investment, asset management, and commercial development and operation. He obtained a bachelor's degree in civil engineering from Hunan University of Science and Technology (formerly known as Xiangtan Institute of Technology* ()) and a master's degree in management science and engineering from Wuhan University of Technology. Ms. Gao, aged 38, joined the Company in December 2020 and serves as an investor relations officer of the Company.

Prior to joining the Company, Ms. Gao served as the executive director of the board secretary office and the executive director of investor relations in Fosun Tourism Group and the head of capital market in Haier Electronics Group Co. Ltd. (a company formerly listed on the Main Board of the Stock Exchange and withdrawn its listing status on 23 December 2020). She has over 15 years' experience in investor relations and corporate governance of listed companies.

Ms. Gao obtained a bachelor's degree in management from Central University of Finance and Economics in 2005 and a masters's degree in business administration from Peking University in 2016. She is a fellow member of The Hong Kong Chartered Governance Institute. She is also a Chartered Secretary, a Chartered Governance Professional, a Certified Management Accountant (CMA) and a Chartered Financial Analyst (CFA) Charterholder.