The board of directors of On Real International Holdings Limited announced that Ms. Zhu Xiu Zhi ("Ms. Zhu") be appointed an independent non-executive director, a member of the Audit Committee, a member of Remuneration Committee and a member of the Nomination Committee of the Company with effect from 11 April 2022. She is currently the Vice General manager of Beijing Hui Ju San Jia Technology Ltd., focusing on company's overall management and strategic development, supervising the business and finance of subsidiaries. She is a member of CPA Australia.